Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Prologis REIT Inc.
Meeting Date: 08/18/2014 Country: Japan Primary Security ID: J5528H104 Record Date: 05/31/2014 Meeting Type: Special Ticker: 3283
Primary CUSIP: N/A Primary ISIN: JP3047550003 Primary SEDOL: B98BC67
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Authorize Unit Buybacks Mgmt Yes For For
2 Elect Executive Director Sakashita, Masahiro Mgmt Yes For For
3 Elect Alternate Executive Director Mgmt Yes For For Yamaguchi, Satoshi
4.1 Appoint Supervisory Director Shimamura, Mgmt Yes For For Katsumi
4.2 Appoint Supervisory Director Hamaoka, Mgmt Yes For For Yoichiro
5 Appoint Alternate Supervisory Director Oku, Mgmt Yes For For Kuninori
Oracle Corp. Japan
Meeting Date: 08/21/2014 Country: Japan Primary Security ID: J6165M109 Record Date: 05/31/2014 Meeting Type: Annual Ticker: 4716
Primary CUSIP: J6165M109 Primary ISIN: JP3689500001 Primary SEDOL: 6141680
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Sugihara, Hiroshige Mgmt Yes For For
1.2 Elect Director Nosaka, Shigeru Mgmt Yes For For
1.3 Elect Director Derek H. Williams Mgmt Yes For For
1.4 Elect Director John L. Hall Mgmt Yes For Against
1.5 Elect Director Eric R. Ball Mgmt Yes For Against
1.6 Elect Director Samantha Wellington Mgmt Yes For Against
1.7 Elect Director Ogishi, Satoshi Mgmt Yes For Against
1.8 Elect Director Murayama, Shuhei Mgmt Yes For For
2 Approve Stock Option Plan Mgmt Yes For For
Page 1 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Don Quijote Holdings Co., Ltd.
Meeting Date: 09/26/2014 Country: Japan Primary Security ID: J1235L108 Record Date: 06/30/2014 Meeting Type: Annual Ticker: 7532
Primary CUSIP: J1235L108 Primary ISIN: JP3639650005 Primary SEDOL: 6269861
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 26
2.1 Elect Director Yasuda, Takao Mgmt Yes For For
2.2 Elect Director Ohara, Koji Mgmt Yes For For
2.3 Elect Director Takahashi, Mitsuo Mgmt Yes For For
2.4 Elect Director Yoshida, Naoki Mgmt Yes For For
2.5 Elect Director Sekiguchi, Kenji Mgmt Yes For For
2.6 Elect Director Inoue, Yukihiko Mgmt Yes For For
3 Appoint Statutory Auditor Fukuda, Tomiaki Mgmt Yes For Against
4 Approve Special Payments to Directors in Mgmt Yes For For Connection with Abolition of Retirement Bonus System
5 Approve Special Payments to Statutory Mgmt Yes For For Auditors in Connection with Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Gree Inc.
Meeting Date: 09/26/2014 Country: Japan Primary Security ID: J18807107 Record Date: 06/30/2014 Meeting Type: Annual Ticker: 3632
Primary CUSIP: J18807107 Primary ISIN: JP3274070006 Primary SEDOL: B3FJNX6
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 11
2 Amend Articles To Amend Business Lines - Mgmt Yes For For Clarify Director Authorities - Expand Board Eligibility - Clarify Terms of Alternate Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu Mgmt Yes For For
Page 2 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Gree Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.2 Elect Director Yamagishi, Kotaro Mgmt Yes For For
3.3 Elect Director Fujimoto, Masaki Mgmt Yes For For
3.4 Elect Director Aoyagi, Naoki Mgmt Yes For For
3.5 Elect Director Akiyama, Jin Mgmt Yes For For
3.6 Elect Director Araki, Eiji Mgmt Yes For For
3.7 Elect Director Shino, Sanku Mgmt Yes For For
3.8 Elect Director Maeda, Yuta Mgmt Yes For For
3.9 Elect Director Natsuno, Takeshi Mgmt Yes For For
3.10 Elect Director Iijima, Kazunobu Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Nakamura, Takuro
Fast Retailing
Meeting Date: 11/20/2014 Country: Japan Primary Security ID: J1346E100 Record Date: 08/31/2014 Meeting Type: Annual Ticker: 9983
Primary CUSIP: J1346E100 Primary ISIN: JP3802300008 Primary SEDOL: 6332439
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Yanai, Tadashi Mgmt Yes For For
1.2 Elect Director Hambayashi, Toru Mgmt Yes For For
1.3 Elect Director Hattori, Nobumichi Mgmt Yes For For
1.4 Elect Director Murayama, Toru Mgmt Yes For For
1.5 Elect Director Shintaku, Masaaki Mgmt Yes For For
1.6 Elect Director Nawa, Takashi Mgmt Yes For For
2.1 Appoint Statutory Auditor Tanaka, Akira Mgmt Yes For For
2.2 Appoint Statutory Auditor Watanabe, Akira Mgmt Yes For For
Page 3 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Amada Co. Ltd.
Meeting Date: 12/19/2014 Country: Japan Primary Security ID: J01218106 Record Date: 09/30/2014 Meeting Type: Special Ticker: 6113
Primary CUSIP: J01218106 Primary ISIN: JP3122800000 Primary SEDOL: 6022105
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Adoption of Holding Company Mgmt Yes For For Structure and Transfer of Operations to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name - Mgmt Yes For For Amend Business Lines
3.1 Elect Director Nakamura, Kazuo Mgmt Yes For For
3.2 Elect Director Yamamoto, Koji Mgmt Yes For For
3.3 Elect Director Yano, Tomohiro Mgmt Yes For For
3.4 Elect Director Miyoshi, Hidekazu Mgmt Yes For For
4.1 Appoint Statutory Auditor Shigeta, Takaya Mgmt Yes For For
4.2 Appoint Statutory Auditor Takeo, Kiyoshi Mgmt Yes For For
Hamamatsu Photonics
Meeting Date: 12/19/2014 Country: Japan Primary Security ID: J18270108 Record Date: 09/30/2014 Meeting Type: Annual Ticker: 6965
Primary CUSIP: J18270108 Primary ISIN: JP3771800004 Primary SEDOL: 6405870
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2 Elect Director Ise, Kiyotaka Mgmt Yes For For
3 Appoint Statutory Auditor Mizushima, Hiroshi Mgmt Yes For For
Park 24 Co.
Meeting Date: 01/28/2015 Country: Japan Primary Security ID: J63581102 Record Date: 10/31/2014 Meeting Type: Annual Ticker: 4666
Primary CUSIP: J63581102 Primary ISIN: JP3780100008 Primary SEDOL: 6667733
Page 4 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Park 24 Co.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2.1 Elect Director Nishikawa, Koichi Mgmt Yes For Against
2.2 Elect Director Sasaki, Kenichi Mgmt Yes For For
2.3 Elect Director Kawakami, Norifumi Mgmt Yes For For
2.4 Elect Director Kawasaki, Keisuke Mgmt Yes For For
3 Appoint Statutory Auditor Kano, Kyosuke Mgmt Yes For For
Nippon Building Fund Inc.
Meeting Date: 03/12/2015 Country: Japan Primary Security ID: J52088101 Record Date: 12/31/2014 Meeting Type: Special Ticker: 8951
Primary CUSIP: J52088101 Primary ISIN: JP3027670003 Primary SEDOL: 6396800
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Authorize Unit Buybacks - Mgmt Yes For For Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types
2 Amend Articles to Clarify Asset Management Mgmt Yes For For Compensation Related to Merger
3 Elect Executive Director Kageyama, Yoshiki Mgmt Yes For For
4.1 Elect Alternate Executive Director Tanaka, Mgmt Yes For For Kenichi
4.2 Elect Alternate Executive Director Matsufuji, Mgmt Yes For For Koji
5.1 Appoint Supervisory Director Tsugawa, Mgmt Yes For For Tetsuro
5.2 Appoint Supervisory Director Fukaya, Yutaka Mgmt Yes For Against
5.3 Appoint Supervisory Director Goto, Hakaru Mgmt Yes For For
Page 5 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Japan Real Estate Investment Corp.
Meeting Date: 03/17/2015 Country: Japan Primary Security ID: J27523109 Record Date: 01/31/2015 Meeting Type: Special Ticker: 8952
Primary CUSIP: J27523109 Primary ISIN: JP3027680002 Primary SEDOL: 6397580
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Dividend Payout Mgmt Yes For For Policy to Reflect Tax Reform - Amend Permitted Investment Types
2 Elect Executive Director Nakajima, Hiroshi Mgmt Yes For For
3 Elect Alternate Executive Director Katayama, Mgmt Yes For For Hiroshi
4.1 Appoint Supervisory Director Kusakabe, Kenji Mgmt Yes For Against
4.2 Appoint Supervisory Director Okanoya, Mgmt Yes For For Tomohiro
Japan Tobacco Inc
Meeting Date: 03/20/2015 Country: Japan Primary Security ID: J27869106 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2914
Primary CUSIP: J27869106 Primary ISIN: JP3726800000 Primary SEDOL: 6474535
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, Futoshi Mgmt Yes For For
2.2 Appoint Statutory Auditor Kojima, Tomotaka Mgmt Yes For For
2.3 Appoint Statutory Auditor Imai, Yoshinori Mgmt Yes For For
2.4 Appoint Statutory Auditor Obayashi, Hiroshi Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Masaki, Mgmt Yes For For Michio
4 Approve Alternate Income Allocation, with a SH Yes Against Against Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 SH Yes Against Against Million Shares in the Coming Year
Page 6 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kyowa Hakko Kirin Co Ltd
Meeting Date: 03/20/2015 Country: Japan Primary Security ID: J38296117 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4151
Primary CUSIP: J38296117 Primary ISIN: JP3256000005 Primary SEDOL: 6499550
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo Mgmt Yes For Against
2.2 Elect Director Kawai, Hiroyuki Mgmt Yes For For
2.3 Elect Director Tachibana, Kazuyoshi Mgmt Yes For For
2.4 Elect Director Mikayama, Toshifumi Mgmt Yes For For
2.5 Elect Director Sato, Yoichi Mgmt Yes For For
2.6 Elect Director Nishikawa, Koichiro Mgmt Yes For For
2.7 Elect Director Leibowitz, Yoshiko Mgmt Yes For For
2.8 Elect Director Ito, Akihiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu Mgmt Yes For Against
3.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
GungHo Online Entertainment Inc
Meeting Date: 03/23/2015 Country: Japan Primary Security ID: J18912105 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 3765
Primary CUSIP: J18912105 Primary ISIN: JP3235900002 Primary SEDOL: B064D84
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Son, Taizo Mgmt Yes For Against
1.2 Elect Director Morishita, Kazuki Mgmt Yes For Against
1.3 Elect Director Sakai, Kazuya Mgmt Yes For For
1.4 Elect Director Kitamura, Yoshinori Mgmt Yes For For
1.5 Elect Director Ochi, Masato Mgmt Yes For For
Page 7 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
GungHo Online Entertainment Inc
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.6 Elect Director Yoshida, Koji Mgmt Yes For For
1.7 Elect Director Oba, Norikazu Mgmt Yes For For
2 Approve Deep Discount Stock Option Plan Mgmt Yes For Against
Bridgestone Corp.
Meeting Date: 03/24/2015 Country: Japan Primary Security ID: J04578126 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5108
Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2.1 Elect Director Tsuya, Masaaki Mgmt Yes For For
2.2 Elect Director Nishigai, Kazuhisa Mgmt Yes For For
2.3 Elect Director Zaitsu, Narumi Mgmt Yes For For
2.4 Elect Director Tachibana Fukushima, Sakie Mgmt Yes For For
2.5 Elect Director Scott Trevor Davis Mgmt Yes For For
2.6 Elect Director Okina, Yuri Mgmt Yes For For
2.7 Elect Director Unotoro, Keiko Mgmt Yes For For
3 Appoint Statutory Auditor Masuda, Kenichi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Hulic Co., Ltd.
Meeting Date: 03/24/2015 Country: Japan Primary Security ID: J23594112 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 3003
Primary CUSIP: J74530106 Primary ISIN: JP3360800001 Primary SEDOL: 6805317
Page 8 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hulic Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2 Amend Articles to Amend Business Lines Mgmt Yes For For
3 Elect Director Yoshidome, Manabu Mgmt Yes For For
4.1 Appoint Statutory Auditor Nakane, Shigeo Mgmt Yes For For
4.2 Appoint Statutory Auditor Asai, Takuya Mgmt Yes For For
5 Approve Adjustment to Aggregate Mgmt Yes For For Compensation Ceilings for Directors and Statutory Auditors
Kao Corp.
Meeting Date: 03/25/2015 Country: Japan Primary Security ID: J30642169 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4452
Primary CUSIP: J30642169 Primary ISIN: JP3205800000 Primary SEDOL: 6483809
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 36
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Sawada, Michitaka Mgmt Yes For For
3.2 Elect Director Yoshida, Katsuhiko Mgmt Yes For For
3.3 Elect Director Takeuchi, Toshiaki Mgmt Yes For For
3.4 Elect Director Kadonaga, Sonosuke Mgmt Yes For For
3.5 Elect Director Nagashima, Toru Mgmt Yes For For
3.6 Elect Director Oku, Masayuki Mgmt Yes For For
4 Appoint Statutory Auditor Numata, Toshiharu Mgmt Yes For For
Page 9 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
McDonald's Holdings Company (Japan) Ltd.
Meeting Date: 03/25/2015 Country: Japan Primary Security ID: J4261C109 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2702
Primary CUSIP: J4261C109 Primary ISIN: JP3750500005 Primary SEDOL: 6371863
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2.1 Elect Director Sato, Hitoshi Mgmt Yes For For
2.2 Elect Director Shimodaira, Atsuo Mgmt Yes For For
2.3 Elect Director Miyashita, Kenji Mgmt Yes For For
2.4 Elect Director Robert D. Larson Mgmt Yes For Against
2.5 Elect Director Kawamura, Akira Mgmt Yes For For
2.6 Elect Director David G. Garland Mgmt Yes For For
2.7 Elect Director Andrew V. Hipsley Mgmt Yes For For
3 Appoint Statutory Auditor Michael J. Eraci Mgmt Yes For Against
4 Approve Retirement Bonus Payment for Mgmt Yes For Against Director
TonenGeneral Sekiyu K.K.
Meeting Date: 03/25/2015 Country: Japan Primary Security ID: J8657U110 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5012
Primary CUSIP: J8657U110 Primary ISIN: JP3428600005 Primary SEDOL: 6366007
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 19
2.1 Elect Director Muto, Jun Mgmt Yes For For
2.2 Elect Director Hirose, Takashi Mgmt Yes For For
2.3 Elect Director D.R. Csapo Mgmt Yes For For
2.4 Elect Director Miyata, Tomohide Mgmt Yes For For
2.5 Elect Director Onoda, Yasushi Mgmt Yes For For
Page 10 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
TonenGeneral Sekiyu K.K.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Saita, Yuji Mgmt Yes For For
2.7 Elect Director Yokota, Hiroyuki Mgmt Yes For For
2.8 Elect Director Yokoi, Yoshikazu Mgmt Yes For For
2.9 Elect Director Matsuo, Makoto Mgmt Yes For For
2.10 Elect Director Miyata, Yoshiiku Mgmt Yes For For
3.1 Appoint Statutory Auditor Iwasaki, Masahiro Mgmt Yes For For
3.2 Appoint Statutory Auditor Ayukawa, Masaaki Mgmt Yes For For
3.3 Appoint Statutory Auditor Ikeo, Kyoichi Mgmt Yes For For
3.4 Appoint Statutory Auditor Takahashi, Nobuko Mgmt Yes For For
Asahi Group Holdings Ltd.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J02100113 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2502
Primary CUSIP: J02100113 Primary ISIN: JP3116000005 Primary SEDOL: 6054409
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki Mgmt Yes For For
2.2 Elect Director Kawatsura, Katsuyuki Mgmt Yes For For
2.3 Elect Director Ikeda, Shiro Mgmt Yes For For
2.4 Elect Director Takahashi, Katsutoshi Mgmt Yes For For
2.5 Elect Director Okuda, Yoshihide Mgmt Yes For For
2.6 Elect Director Koji, Akiyoshi Mgmt Yes For For
2.7 Elect Director Bando, Mariko Mgmt Yes For For
2.8 Elect Director Tanaka, Naoki Mgmt Yes For For
2.9 Elect Director Ito, Ichiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Muto, Akira Mgmt Yes For For
3.2 Appoint Statutory Auditor Waseda, Yumiko Mgmt Yes For For
Page 11 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chugai Pharmaceutical Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J06930101 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4519
Primary CUSIP: J06930101 Primary ISIN: JP3519400000 Primary SEDOL: 6196408
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 26
2.1 Elect Director Oku, Masayuki Mgmt Yes For For
2.2 Elect Director Daniel O'Day Mgmt Yes For For
3 Appoint Statutory Auditor Yokoyama, Shunji Mgmt Yes For For
Shimano Inc.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J72262108 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 7309
Primary CUSIP: J72262108 Primary ISIN: JP3358000002 Primary SEDOL: 6804820
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji Mgmt Yes For For
2.2 Elect Director Wada, Shinji Mgmt Yes For For
2.3 Elect Director Yuasa, Satoshi Mgmt Yes For For
2.4 Elect Director Chia Chin Seng Mgmt Yes For For
2.5 Elect Director Otsu, Tomohiro Mgmt Yes For For
2.6 Elect Director Ichijo, Kazuo Mgmt Yes For For
Showa Shell Sekiyu K.K.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J75390104 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5002
Primary CUSIP: J75390104 Primary ISIN: JP3366800005 Primary SEDOL: 6805544
Page 12 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Showa Shell Sekiyu K.K.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi Mgmt Yes For For
2.2 Elect Director Douglas Wood Mgmt Yes For For
2.3 Elect Director Masuda, Yukio Mgmt Yes For For
2.4 Elect Director Nakamura, Takashi Mgmt Yes For For
2.5 Elect Director Takeda, Minoru Mgmt Yes For For
2.6 Elect Director Ahmed M. Alkhunaini Mgmt Yes For For
2.7 Elect Director Nabil A. Al Nuaim Mgmt Yes For For
2.8 Elect Director Christopher K. Gunner Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Mura, Mgmt Yes For Against Kazuo
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Sumitomo Rubber Industries Ltd.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J77884112 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5110
Primary CUSIP: J77884112 Primary ISIN: JP3404200002 Primary SEDOL: 6858991
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2.1 Elect Director Mino, Tetsuji Mgmt Yes For For
2.2 Elect Director Ikeda, Ikuji Mgmt Yes For For
2.3 Elect Director Tanaka, Hiroaki Mgmt Yes For For
2.4 Elect Director Nishi, Minoru Mgmt Yes For For
2.5 Elect Director Onga, Kenji Mgmt Yes For For
2.6 Elect Director Ii, Yasutaka Mgmt Yes For For
2.7 Elect Director Ishida, Hiroki Mgmt Yes For For
Page 13 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Rubber Industries Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.8 Elect Director Kuroda, Yutaka Mgmt Yes For For
2.9 Elect Director Kosaka, Keizo Mgmt Yes For For
2.10 Elect Director Uchioke, Fumikiyo Mgmt Yes For For
2.11 Elect Director Yamamoto, Satoru Mgmt Yes For For
3 Appoint Statutory Auditor Sasaki, Yasuyuki Mgmt Yes For For
4 Approve Adjustment to Aggregate Mgmt Yes For For Compensation Ceilings for Directors and Statutory Auditors
Tokyo Tatemono Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J88333117 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 8804
Primary CUSIP: J88333117 Primary ISIN: JP3582600007 Primary SEDOL: 6895426
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Approve 2 into 1 Reverse Stock Split Mgmt Yes For For
3 Amend Articles to Update Authorized Capital Mgmt Yes For For to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors
4.1 Elect Director Hatanaka, Makoto Mgmt Yes For For
4.2 Elect Director Sakuma, Hajime Mgmt Yes For For
4.3 Elect Director Shibayama, Hisao Mgmt Yes For For
4.4 Elect Director Nomura, Hitoshi Mgmt Yes For For
4.5 Elect Director Kamo, Masami Mgmt Yes For For
4.6 Elect Director Fukui, Kengo Mgmt Yes For For
4.7 Elect Director Sasaki, Kyonosuke Mgmt Yes For For
4.8 Elect Director Kuroda, Norimasa Mgmt Yes For For
4.9 Elect Director Ogoshi, Tatsuo Mgmt Yes For For
5.1 Appoint Statutory Auditor Toyama, Mitsuyoshi Mgmt Yes For For
5.2 Appoint Statutory Auditor Uehara, Masahiro Mgmt Yes For For
Page 14 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokyo Tatemono Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
5.3 Appoint Statutory Auditor Hattori, Shuichi Mgmt Yes For For
6 Appoint Alternate Statutory Auditor Mgmt Yes For For Yamaguchi, Takao
Trend Micro Inc.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J9298Q104 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4704
Primary CUSIP: J9298Q104 Primary ISIN: JP3637300009 Primary SEDOL: 6125286
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 116
2.1 Elect Director Chang Ming-Jang Mgmt Yes For For
2.2 Elect Director Eva Chen Mgmt Yes For For
2.3 Elect Director Mahendra Negi Mgmt Yes For For
2.4 Elect Director Omikawa, Akihiko Mgmt Yes For For
2.5 Elect Director Wael Mohamed Mgmt Yes For For
2.6 Elect Director Nonaka, Ikujiro Mgmt Yes For For
3 Approve Adjustment to Aggregate Mgmt Yes For Against Compensation Ceiling for Directors, and Amend Stock Option Plan and Deep Discount Stock Option Plan Approved at 2012 AGM and Cash Incentive Plan Approved at 2013 AGM
Yamaha Motor Co. Ltd.
Meeting Date: 03/26/2015 Country: Japan Primary Security ID: J95776126 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 7272
Primary CUSIP: J95776126 Primary ISIN: JP3942800008 Primary SEDOL: 6985264
Page 15 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yamaha Motor Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25.5
2.1 Elect Director Yanagi, Hiroyuki Mgmt Yes For For
2.2 Elect Director Kimura, Takaaki Mgmt Yes For For
2.3 Elect Director Shinozaki, Kozo Mgmt Yes For For
2.4 Elect Director Hideshima, Nobuya Mgmt Yes For For
2.5 Elect Director Takizawa, Masahiro Mgmt Yes For For
2.6 Elect Director Watanabe, Katsuaki Mgmt Yes For For
2.7 Elect Director Kato, Toshizumi Mgmt Yes For For
2.8 Elect Director Kojima, Yoichiro Mgmt Yes For For
2.9 Elect Director Adachi, Tamotsu Mgmt Yes For For
2.10 Elect Director Nakata, Takuya Mgmt Yes For For
2.11 Elect Director Niimi, Atsushi Mgmt Yes For For
3.1 Appoint Statutory Auditor Ito, Hiroshi Mgmt Yes For For
3.2 Appoint Statutory Auditor Hironaga, Kenji Mgmt Yes For For
3.3 Appoint Statutory Auditor Yatsu, Tomomi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Satake, Mgmt Yes For For Masayuki
Asahi Glass Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J02394120 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5201
Primary CUSIP: J02394120 Primary ISIN: JP3112000009 Primary SEDOL: 6055208
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko Mgmt Yes For For
2.2 Elect Director Shimamura, Takuya Mgmt Yes For For
Page 16 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Asahi Glass Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Hirai, Yoshinori Mgmt Yes For For
2.4 Elect Director Miyaji, Shinji Mgmt Yes For For
2.5 Elect Director Sakane, Masahiro Mgmt Yes For For
2.6 Elect Director Kimura, Hiroshi Mgmt Yes For For
2.7 Elect Director Egawa, Masako Mgmt Yes For For
3.1 Appoint Statutory Auditor Marumori, Yasushi Mgmt Yes For Against
3.2 Appoint Statutory Auditor Kawamura, Hiroshi Mgmt Yes For For
4 Approve Stock Option Plan Mgmt Yes For For
Asics Corp.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J03234150 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 7936
Primary CUSIP: J03234150 Primary ISIN: JP3118000003 Primary SEDOL: 6057378
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi Mgmt Yes For For
2.2 Elect Director Hashimoto, Kosuke Mgmt Yes For For
2.3 Elect Director Hijikata, Masao Mgmt Yes For For
2.4 Elect Director Kato, Katsumi Mgmt Yes For For
2.5 Elect Director Kato, Isao Mgmt Yes For For
2.6 Elect Director Tanaka, Katsuro Mgmt Yes For For
2.7 Elect Director Miyakawa, Keiji Mgmt Yes For For
2.8 Elect Director Kajiwara, Kenji Mgmt Yes For For
2.9 Elect Director Hanai, Takeshi Mgmt Yes For For
Page 17 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Canon Inc.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J05124144 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 7751
Primary CUSIP: J05124144 Primary ISIN: JP3242800005 Primary SEDOL: 6172323
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 85
2 Amend Articles to Authorize Public Mgmt Yes For For Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio Mgmt Yes For For
3.2 Elect Director Tanaka, Toshizo Mgmt Yes For For
3.3 Elect Director Adachi, Yoroku Mgmt Yes For For
3.4 Elect Director Matsumoto, Shigeyuki Mgmt Yes For For
3.5 Elect Director Homma, Toshio Mgmt Yes For For
3.6 Elect Director Ozawa, Hideki Mgmt Yes For For
3.7 Elect Director Maeda, Masaya Mgmt Yes For For
3.8 Elect Director Tani, Yasuhiro Mgmt Yes For For
3.9 Elect Director Nagasawa, Kenichi Mgmt Yes For For
3.10 Elect Director Otsuka, Naoji Mgmt Yes For For
3.11 Elect Director Yamada, Masanori Mgmt Yes For For
3.12 Elect Director Wakiya, Aitake Mgmt Yes For For
3.13 Elect Director Kimura, Akiyoshi Mgmt Yes For For
3.14 Elect Director Osanai, Eiji Mgmt Yes For For
3.15 Elect Director Nakamura, Masaaki Mgmt Yes For For
3.16 Elect Director Saida, Kunitaro Mgmt Yes For For
3.17 Elect Director Kato, Haruhiko Mgmt Yes For For
4.1 Appoint Statutory Auditor Ono, Kazuto Mgmt Yes For For
4.2 Appoint Statutory Auditor Oe, Tadashi Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Page 18 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kirin Holdings Co., Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: 497350108 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2503
Primary CUSIP: 497350108 Primary ISIN: JP3258000003 Primary SEDOL: 6493745
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 19
2.1 Elect Director Miyake, Senji Mgmt Yes For Against
2.2 Elect Director Isozaki, Yoshinori Mgmt Yes For Against
2.3 Elect Director Nishimura, Keisuke Mgmt Yes For For
2.4 Elect Director Ito, Akihiro Mgmt Yes For For
2.5 Elect Director Nonaka, Junichi Mgmt Yes For For
2.6 Elect Director Miyoshi, Toshiya Mgmt Yes For For
2.7 Elect Director Miki, Shigemitsu Mgmt Yes For For
2.8 Elect Director Arima, Toshio Mgmt Yes For For
2.9 Elect Director Arakawa, Shoshi Mgmt Yes For For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu Mgmt Yes For For
3.2 Appoint Statutory Auditor Mori, Masakatsu Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Kuraray Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J37006137 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 3405
Primary CUSIP: J37006137 Primary ISIN: JP3269600007 Primary SEDOL: 6497662
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 9
2.1 Elect Director Ito, Fumio Mgmt Yes For For
2.2 Elect Director Ito, Masaaki Mgmt Yes For For
Page 19 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kuraray Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Yamashita, Setsuo Mgmt Yes For For
2.4 Elect Director Fujii, Nobuo Mgmt Yes For For
2.5 Elect Director Tenkumo, Kazuhiro Mgmt Yes For For
2.6 Elect Director Yukiyoshi, Kunio Mgmt Yes For For
2.7 Elect Director Matsuyama, Sadaaki Mgmt Yes For For
2.8 Elect Director Kugawa, Kazuhiko Mgmt Yes For For
2.9 Elect Director Komiya, Yukiatsu Mgmt Yes For For
2.10 Elect Director Hayase, Hiroaya Mgmt Yes For For
2.11 Elect Director Shioya, Takafusa Mgmt Yes For For
2.12 Elect Director Hamaguchi, Tomokazu Mgmt Yes For For
3 Appoint Statutory Auditor Murakami, Keiji Mgmt Yes For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Mabuchi Motor Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J39186101 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 6592
Primary CUSIP: J39186101 Primary ISIN: JP3870000001 Primary SEDOL: 6551030
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 131
2.1 Elect Director Kamei, Shinji Mgmt Yes For For
2.2 Elect Director Okoshi, Hiro Mgmt Yes For For
2.3 Elect Director Takahashi, Tadashi Mgmt Yes For For
2.4 Elect Director Itokawa, Masato Mgmt Yes For For
2.5 Elect Director Iyoda, Tadahito Mgmt Yes For For
2.6 Elect Director Katayama, Hirotaro Mgmt Yes For For
2.7 Elect Director Nakamura, Iwao Mgmt Yes For For
2.8 Elect Director Hashimoto, Ichiro Mgmt Yes For For
Page 20 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NEXON Co.,Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J4914X104 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 3659
Primary CUSIP: N/A Primary ISIN: JP3758190007 Primary SEDOL: B63QM77
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Owen Mahoney Mgmt Yes For For
1.2 Elect Director Uemura, Shiro Mgmt Yes For For
1.3 Elect Director Jiwon Park Mgmt Yes For For
1.4 Elect Director Jungju Kim Mgmt Yes For For
1.5 Elect Director Honda, Satoshi Mgmt Yes For For
1.6 Elect Director Kuniya, Shiro Mgmt Yes For For
2.1 Appoint Statutory Auditor Tanaka, Toshishige Mgmt Yes For For
2.2 Appoint Statutory Auditor Otomo, Iwao Mgmt Yes For For
2.3 Appoint Statutory Auditor Mori, Ryoji Mgmt Yes For For
3 Approve Stock Option Plan Mgmt Yes For For
Nippon Electric Glass Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J53247110 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5214
Primary CUSIP: J53247110 Primary ISIN: JP3733400000 Primary SEDOL: 6642666
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4
2 Amend Articles to Indemnify Directors Mgmt Yes For For
3.1 Elect Director Arioka, Masayuki Mgmt Yes For For
3.2 Elect Director Yamamoto, Shigeru Mgmt Yes For For
3.3 Elect Director Matsumoto, Motoharu Mgmt Yes For For
3.4 Elect Director Tomamoto, Masahiro Mgmt Yes For For
3.5 Elect Director Takeuchi, Hirokazu Mgmt Yes For For
Page 21 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Electric Glass Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.6 Elect Director Saeki, Akihisa Mgmt Yes For For
3.7 Elect Director Tsuda, Koichi Mgmt Yes For For
3.8 Elect Director Odano, Sumimaru Mgmt Yes For For
4.1 Appoint Statutory Auditor Kishi, Fujio Mgmt Yes For For
4.2 Appoint Statutory Auditor Oji, Masahiko Mgmt Yes For For
4.3 Appoint Statutory Auditor Kimura, Keijiro Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Mgmt Yes For For Takahashi, Tsukasa
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Otsuka Corporation
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J6243L115 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4768
Primary CUSIP: J6243L107 Primary ISIN: JP3188200004 Primary SEDOL: 6267058
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji Mgmt Yes For For
2.2 Elect Director Katakura, Kazuyuki Mgmt Yes For For
2.3 Elect Director Takahashi, Toshiyasu Mgmt Yes For For
2.4 Elect Director Shiokawa, Kimio Mgmt Yes For For
2.5 Elect Director Yano, Katsuhiro Mgmt Yes For For
2.6 Elect Director Saito, Hironobu Mgmt Yes For For
2.7 Elect Director Wakamatsu, Yasuhiro Mgmt Yes For For
2.8 Elect Director Tsurumi, Hironobu Mgmt Yes For For
2.9 Elect Director Sakurai, Minoru Mgmt Yes For For
2.10 Elect Director Hirose, Mitsuya Mgmt Yes For For
2.11 Elect Director Tanaka, Osamu Mgmt Yes For For
2.12 Elect Director Moriya, Norihiko Mgmt Yes For For
2.13 Elect Director Makino, Jiro Mgmt Yes For For
Page 22 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Otsuka Corporation
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Nakano, Kiyoshi Mgmt Yes For For
3.2 Appoint Statutory Auditor Wakatsuki, Mgmt Yes For For Tetsutaro
Otsuka Holdings Co Ltd
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J63117105 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4578
Primary CUSIP: N/A Primary ISIN: JP3188220002 Primary SEDOL: B5LTM93
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Otsuka, Ichiro Mgmt Yes For For
1.2 Elect Director Higuchi, Tatsuo Mgmt Yes For For
1.3 Elect Director Makise, Atsumasa Mgmt Yes For For
1.4 Elect Director Matsuo, Yoshiro Mgmt Yes For For
1.5 Elect Director Tobe, Sadanobu Mgmt Yes For For
1.6 Elect Director Watanabe, Tatsuro Mgmt Yes For For
1.7 Elect Director Hirotomi, Yasuyuki Mgmt Yes For For
1.8 Elect Director Kawaguchi, Juichi Mgmt Yes For For
1.9 Elect Director Konose, Tadaaki Mgmt Yes For For
Rakuten Inc.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J64264104 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 4755
Primary CUSIP: J64264104 Primary ISIN: JP3967200001 Primary SEDOL: 6229597
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi Mgmt Yes For For
Page 23 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Rakuten Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.2 Elect Director Shimada, Toru Mgmt Yes For For
2.3 Elect Director Hosaka, Masayuki Mgmt Yes For For
2.4 Elect Director Yamada, Yoshihisa Mgmt Yes For For
2.5 Elect Director Kobayashi, Masatada Mgmt Yes For For
2.6 Elect Director Sugihara, Akio Mgmt Yes For For
2.7 Elect Director Takeda, Kazunori Mgmt Yes For For
2.8 Elect Director Hyakuno, Kentaro Mgmt Yes For For
2.9 Elect Director Yasutake, Hiroaki Mgmt Yes For For
2.10 Elect Director Charles B. Baxter Mgmt Yes For For
2.11 Elect Director Kusano, Koichi Mgmt Yes For For
2.12 Elect Director Kutaragi, Ken Mgmt Yes For For
2.13 Elect Director Fukino, Hiroshi Mgmt Yes For For
2.14 Elect Director Murai, Jun Mgmt Yes For For
2.15 Elect Director Hirai, Yasufumi Mgmt Yes For For
2.16 Elect Director Youngme Moon Mgmt Yes For For
3.1 Appoint Statutory Auditor Senoo, Yoshiaki Mgmt Yes For Against
3.2 Appoint Statutory Auditor Hirata, Takeo Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Takahashi, Hiroshi
5 Approve Adjustment to Aggregate Mgmt Yes For For Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan Mgmt Yes For Against
7 Approve Deep Discount Stock Option Plan Mgmt Yes For Against
8 Approve Deep Discount Stock Option Plan Mgmt Yes For Against
Suntory Beverage & Food Limited
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J78186103 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2587
Primary CUSIP: N/A Primary ISIN: JP3336560002 Primary SEDOL: BBD7Q84
Page 24 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Suntory Beverage & Food Limited
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro Mgmt Yes For For
2.2 Elect Director Kakimi, Yoshihiko Mgmt Yes For For
2.3 Elect Director Kogo, Saburo Mgmt Yes For For
2.4 Elect Director Kurihara, Nobuhiro Mgmt Yes For For
2.5 Elect Director Tsuchida, Masato Mgmt Yes For For
2.6 Elect Director Kamada, Yasuhiko Mgmt Yes For For
2.7 Elect Director Hizuka, Shinichiro Mgmt Yes For For
2.8 Elect Director Inoue, Yukari Mgmt Yes For For
3 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro (Effective May Mgmt Yes For For 1)
4.2 Elect Director Kakimi, Yoshihiko (Effective Mgmt Yes For For May 1)
4.3 Elect Director Kogo, Saburo (Effective May 1) Mgmt Yes For For
4.4 Elect Director Kurihara, Nobuhiro (Effective Mgmt Yes For For May 1)
4.5 Elect Director Tsuchida, Masato (Effective Mgmt Yes For For May 1)
4.6 Elect Director Kamada, Yasuhiko (Effective Mgmt Yes For For May 1)
4.7 Elect Director Hizuka, Shinichiro (Effective Mgmt Yes For For May 1)
4.8 Elect Director Inoue, Yukari (Effective May 1) Mgmt Yes For For
5.1 Elect Director and Audit Committee Member Mgmt Yes For For Hattori, Seiichiro (Effective May 1)
5.2 Elect Director and Audit Committee Member Mgmt Yes For For Uehara, Yukihiko (Effective May 1)
5.3 Elect Director and Audit Committee Member Mgmt Yes For Against Uchida, Harumichi (Effective May 1)
6 Elect Alternate Director and Audit Committee Mgmt Yes For For Member Amitani, Mitsuhiro (Effective May 1)
Page 25 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Suntory Beverage & Food Limited
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
7 Set Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
8 Set Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Unicharm Corp.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J94104114 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 8113
Primary CUSIP: J94104114 Primary ISIN: JP3951600000 Primary SEDOL: 6911485
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee
2.1 Elect Director Takahara, Keiichiro Mgmt Yes For For
2.2 Elect Director Takahara, Takahisa Mgmt Yes For For
2.3 Elect Director Futagami, Gumpei Mgmt Yes For For
2.4 Elect Director Ishikawa, Eiji Mgmt Yes For For
2.5 Elect Director Mori, Shinji Mgmt Yes For For
2.6 Elect Director Nakano, Kennosuke Mgmt Yes For For
2.7 Elect Director Takai, Masakatsu Mgmt Yes For For
2.8 Elect Director Miyabayashi, Yoshihiro Mgmt Yes For For
3.1 Elect Director Takahara, Keiichiro (Effective Mgmt Yes For For May 1)
3.2 Elect Director Takahara, Takahisa (Effective Mgmt Yes For For May 1)
3.3 Elect Director Futagami, Gumpei (Effective Mgmt Yes For For May 1)
3.4 Elect Director Ishikawa, Eiji (Effective May 1) Mgmt Yes For For
3.5 Elect Director Mori, Shinji (Effective May 1) Mgmt Yes For For
3.6 Elect Director Nakano, Kennosuke (Effective Mgmt Yes For For May 1)
3.7 Elect Director Takai, Masakatsu (Effective Mgmt Yes For For May 1)
Page 26 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Unicharm Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Miyabayashi, Yoshihiro Mgmt Yes For For (Effective May 1)
4.1 Elect Director and Audit Committee Member Mgmt Yes For Against Hirata, Masahiko (Effective May 1)
4.2 Elect Director and Audit Committee Member Mgmt Yes For Against Fujimoto, Kimisuke (Effective May 1)
4.3 Elect Director and Audit Committee Member Mgmt Yes For For Maruyama, Shigeki (Effective May 1)
5 Set Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
6 Set Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
7 Approve Stock Option Plan Mgmt Yes For For
Yokohama Rubber Co. Ltd.
Meeting Date: 03/27/2015 Country: Japan Primary Security ID: J97536122 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 5101
Primary CUSIP: J97536122 Primary ISIN: JP3955800002 Primary SEDOL: 6986461
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split Mgmt Yes For For
3 Amend Articles to Effectively Increase Mgmt Yes For For Authorized Capital - Reduce Share Trading Unit
4.1 Elect Director Nagumo, Tadanobu Mgmt Yes For For
4.2 Elect Director Noji, Hikomitsu Mgmt Yes For For
4.3 Elect Director Kobayashi, Toru Mgmt Yes For For
4.4 Elect Director Oishi, Takao Mgmt Yes For For
4.5 Elect Director Katsuragawa, Hideto Mgmt Yes For For
4.6 Elect Director Morita, Fumio Mgmt Yes For For
4.7 Elect Director Kuze, Tetsuya Mgmt Yes For For
4.8 Elect Director Komatsu, Shigeo Mgmt Yes For For
Page 27 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yokohama Rubber Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.9 Elect Director Yamaishi, Masataka Mgmt Yes For For
4.10 Elect Director Furukawa, Naozumi Mgmt Yes For For
4.11 Elect Director Okada, Hideichi Mgmt Yes For For
5.1 Appoint Statutory Auditor Takaoka, Hirohiko Mgmt Yes For For
5.2 Appoint Statutory Auditor Sato, Yoshiki Mgmt Yes For Against
5.3 Appoint Statutory Auditor Kamei, Atsushi Mgmt Yes For For
Yamazaki Baking Co. Ltd.
Meeting Date: 03/30/2015 Country: Japan Primary Security ID: 984632109 Record Date: 12/31/2014 Meeting Type: Annual Ticker: 2212
Primary CUSIP: 984632109 Primary ISIN: JP3935600001 Primary SEDOL: 6985509
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2.1 Appoint Statutory Auditor Matsuda, Michihiro Mgmt Yes For Against
2.2 Appoint Statutory Auditor Murakami, Mgmt Yes For Against Nobumichi
2.3 Appoint Statutory Auditor Saito, Masao Mgmt Yes For Against
2.4 Appoint Statutory Auditor Omoto, Kazuhiro Mgmt Yes For For
3 Approve Retirement Bonus Payment for Mgmt Yes For Against Statutory Auditor
Sekisui House Ltd.
Meeting Date: 04/23/2015 Country: Japan Primary Security ID: J70746136 Record Date: 01/31/2015 Meeting Type: Annual Ticker: 1928
Primary CUSIP: J70746136 Primary ISIN: JP3420600003 Primary SEDOL: 6793906
Page 28 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sekisui House Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Nitori Holdings Co Ltd
Meeting Date: 05/08/2015 Country: Japan Primary Security ID: J58214131 Record Date: 02/20/2015 Meeting Type: Annual Ticker: 9843
Primary CUSIP: J58214107 Primary ISIN: JP3756100008 Primary SEDOL: 6644800
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Nitori, Akio Mgmt Yes For For
1.2 Elect Director Shirai, Toshiyuki Mgmt Yes For For
1.3 Elect Director Komiya, Shoshin Mgmt Yes For For
1.4 Elect Director Ikeda, Masanori Mgmt Yes For For
1.5 Elect Director Sudo, Fumihiro Mgmt Yes For For
1.6 Elect Director Ando, Takaharu Mgmt Yes For For
1.7 Elect Director Takeshima, Kazuhiko Mgmt Yes For For
2.1 Appoint Statutory Auditor Imoto, Shogo Mgmt Yes For For
2.2 Appoint Statutory Auditor Suzuki, Kazuhiro Mgmt Yes For For
Shimamura Co. Ltd.
Meeting Date: 05/14/2015 Country: Japan Primary Security ID: J72208101 Record Date: 02/20/2015 Meeting Type: Annual Ticker: 8227
Primary CUSIP: J72208101 Primary ISIN: JP3358200008 Primary SEDOL: 6804035
Page 29 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shimamura Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 100
2 Amend Articles to Amend Provisions on Mgmt Yes For For Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers
3.1 Elect Director Nonaka, Masato Mgmt Yes For For
3.2 Elect Director Kitajima, Tsuneyoshi Mgmt Yes For For
3.3 Elect Director Kurihara, Masaaki Mgmt Yes For For
3.4 Elect Director Seki, Shintaro Mgmt Yes For For
3.5 Elect Director Terai, Hidezo Mgmt Yes For For
3.6 Elect Director Matsui, Tamae Mgmt Yes For For
4 Approve Retirement Bonuses and Special Mgmt Yes For Against Payments Related to Retirement Bonus System Abolition
5 Approve Adjustment to Aggregate Mgmt Yes For For Compensation Ceiling for Directors
Takashimaya Co. Ltd.
Meeting Date: 05/19/2015 Country: Japan Primary Security ID: J81195125 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 8233
Primary CUSIP: J81195125 Primary ISIN: JP3456000003 Primary SEDOL: 6870401
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2.1 Elect Director Suzuki, Koji Mgmt Yes For For
2.2 Elect Director Kimoto, Shigeru Mgmt Yes For For
2.3 Elect Director Koezuka, Miharu Mgmt Yes For For
2.4 Elect Director Akiyama, Hiroaki Mgmt Yes For For
2.5 Elect Director Monda, Shinji Mgmt Yes For For
Page 30 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Takashimaya Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Takayama, Shunzo Mgmt Yes For For
2.7 Elect Director Murata, Yoshio Mgmt Yes For For
2.8 Elect Director Matsumoto, Yasuhiko Mgmt Yes For For
2.9 Elect Director Nakajima, Kaoru Mgmt Yes For For
2.10 Elect Director Goto, Akira Mgmt Yes For For
2.11 Elect Director Torigoe, Keiko Mgmt Yes For For
3.1 Appoint Statutory Auditor Sukino, Kenji Mgmt Yes For For
3.2 Appoint Statutory Auditor Muto, Eiji Mgmt Yes For Against
3.3 Appoint Statutory Auditor Nishimura, Hiroshi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Sugahara, Kunihiko
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Aeon Mall Co., Ltd.
Meeting Date: 05/21/2015 Country: Japan Primary Security ID: J10005106 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 8905
Primary CUSIP: J10005106 Primary ISIN: JP3131430005 Primary SEDOL: 6534202
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt Yes For For
2.1 Elect Director Murakami, Noriyuki Mgmt Yes For For
2.2 Elect Director Yoshida, Akio Mgmt Yes For For
2.3 Elect Director Iwamoto, Kaoru Mgmt Yes For For
2.4 Elect Director Chiba, Seiichi Mgmt Yes For For
2.5 Elect Director Umeda, Yoshiharu Mgmt Yes For For
2.6 Elect Director Okada, Motoya Mgmt Yes For For
2.7 Elect Director Mishima, Akio Mgmt Yes For For
2.8 Elect Director Tamai, Mitsugu Mgmt Yes For For
2.9 Elect Director Fujiki, Mitsuhiro Mgmt Yes For For
2.10 Elect Director Taira, Mami Mgmt Yes For For
Page 31 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Aeon Mall Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.11 Elect Director Kawabata, Masao Mgmt Yes For For
3.1 Appoint Statutory Auditor Suzuki, Junichi Mgmt Yes For Against
3.2 Appoint Statutory Auditor Hiramatsu, Yotoku Mgmt Yes For Against
3.3 Appoint Statutory Auditor Ichige, Yumiko Mgmt Yes For For
3.4 Appoint Statutory Auditor Fukuda, Makoto Mgmt Yes For Against
Hisamitsu Pharmaceutical Co. Inc.
Meeting Date: 05/21/2015 Country: Japan Primary Security ID: J20076121 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 4530
Primary CUSIP: J20076121 Primary ISIN: JP3784600003 Primary SEDOL: 6428907
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 42.5
2 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Decrease Maximum Number of Statutory Auditors - Indemnify Statutory Auditors
3.1 Elect Director Nakatomi, Hirotaka Mgmt Yes For For
3.2 Elect Director Nakatomi, Kazuhide Mgmt Yes For For
3.3 Elect Director Sugiyama, Kosuke Mgmt Yes For For
3.4 Elect Director Akiyama, Tetsuo Mgmt Yes For For
3.5 Elect Director Higo, Naruhito Mgmt Yes For For
3.6 Elect Director Tsuruda, Toshiaki Mgmt Yes For For
3.7 Elect Director Takao, Shinichiro Mgmt Yes For For
3.8 Elect Director Saito, Kyu Mgmt Yes For For
3.9 Elect Director Tsutsumi, Nobuo Mgmt Yes For For
3.10 Elect Director Murayama, Shinichi Mgmt Yes For For
3.11 Elect Director Ichikawa, Isao Mgmt Yes For For
3.12 Elect Director Furukawa, Teijiro Mgmt Yes For For
Page 32 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hisamitsu Pharmaceutical Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4 Appoint Statutory Auditor Tokunaga, Tetsuo Mgmt Yes For For
5 Approve Retirement Bonuses and Special Mgmt Yes For Against Payments Related to Retirement Bonus System Abolition
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Lawson, Inc.
Meeting Date: 05/26/2015 Country: Japan Primary Security ID: J3871L103 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 2651
Primary CUSIP: J3871L103 Primary ISIN: JP3982100004 Primary SEDOL: 6266914
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 120
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo Mgmt Yes For For
3.2 Appoint Statutory Auditor Tsujiyama, Eiko Mgmt Yes For For
ABC-Mart Inc.
Meeting Date: 05/27/2015 Country: Japan Primary Security ID: J00056101 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 2670
Primary CUSIP: J00056101 Primary ISIN: JP3152740001 Primary SEDOL: 6292102
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
Page 33 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
ABC-Mart Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Elect Director Noguchi, Minoru Mgmt Yes For For
3.2 Elect Director Nakao, Toru Mgmt Yes For For
3.3 Elect Director Yoshida, Yukie Mgmt Yes For For
3.4 Elect Director Katsunuma, Kiyoshi Mgmt Yes For For
3.5 Elect Director Kojima, Jo Mgmt Yes For For
3.6 Elect Director Kikuchi, Takashi Mgmt Yes For For
3.7 Elect Director Hattori, Kiichiro Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Akimoto, Hideo
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Hayashi, Yutaka
4.3 Elect Director and Audit Committee Member Mgmt Yes For For Uehara, Keizo
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Aeon Co., Ltd.
Meeting Date: 05/27/2015 Country: Japan Primary Security ID: J00288100 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 8267
Primary CUSIP: J00288100 Primary ISIN: JP3388200002 Primary SEDOL: 6480048
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Yoko, Hiroshi Mgmt Yes For For
1.2 Elect Director Okada, Motoya Mgmt Yes For For
1.3 Elect Director Mori, Yoshiki Mgmt Yes For For
1.4 Elect Director Toyoshima, Masaaki Mgmt Yes For For
1.5 Elect Director Ikuta, Masaharu Mgmt Yes For For
1.6 Elect Director Sueyoshi, Takejiro Mgmt Yes For For
1.7 Elect Director Tadaki, Keiichi Mgmt Yes For For
1.8 Elect Director Sato, Ken Mgmt Yes For For
Page 34 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Aeon Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.9 Elect Director Uchinaga, Yukako Mgmt Yes For For
2 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
FamilyMart Co. Ltd.
Meeting Date: 05/27/2015 Country: Japan Primary Security ID: J13398102 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 8028
Primary CUSIP: J13398102 Primary ISIN: JP3802600001 Primary SEDOL: 6331276
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Decrease Maximum Board Mgmt Yes For For Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers
2.1 Elect Director Ueda, Junji Mgmt Yes For For
2.2 Elect Director Nakayama, Isamu Mgmt Yes For For
2.3 Elect Director Kato, Toshio Mgmt Yes For For
2.4 Elect Director Kosaka, Masaaki Mgmt Yes For For
2.5 Elect Director Wada, Akinori Mgmt Yes For For
2.6 Elect Director Komatsuzaki, Yukihiko Mgmt Yes For For
2.7 Elect Director Tamamaki, Hiroaki Mgmt Yes For For
2.8 Elect Director Kitamura, Kimio Mgmt Yes For For
2.9 Elect Director Honda, Toshinori Mgmt Yes For For
2.10 Elect Director Komiyama, Hiroshi Mgmt Yes For For
3 Appoint Statutory Auditor Takaoka, Mika Mgmt Yes For For
J. Front Retailing Co. Ltd.
Meeting Date: 05/28/2015 Country: Japan Primary Security ID: J28711109 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 3086
Primary CUSIP: J28711109 Primary ISIN: JP3386380004 Primary SEDOL: B23TC12
Page 35 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
J. Front Retailing Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Samura, Shunichi Mgmt Yes For For
2.2 Elect Director Yamamoto, Ryoichi Mgmt Yes For For
2.3 Elect Director Yoshimoto, Tatsuya Mgmt Yes For For
2.4 Elect Director Makiyama, Kozo Mgmt Yes For For
2.5 Elect Director Fujino, Haruyoshi Mgmt Yes For For
2.6 Elect Director Kobayashi, Yasuyuki Mgmt Yes For For
2.7 Elect Director Doi, Zenichi Mgmt Yes For For
2.8 Elect Director Sakie Tachibana Fukushima Mgmt Yes For For
2.9 Elect Director Ota, Yoshikatsu Mgmt Yes For For
3.1 Appoint Statutory Auditor Ochi, Bunshiro Mgmt Yes For For
3.2 Appoint Statutory Auditor Kato, Yoichi Mgmt Yes For For
3.3 Appoint Statutory Auditor Tsuruta, Rokuro Mgmt Yes For For
3.4 Appoint Statutory Auditor Ishii, Yasuo Mgmt Yes For For
3.5 Appoint Statutory Auditor Nishikawa, Koichiro Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Seven & i Holdings Co Ltd
Meeting Date: 05/28/2015 Country: Japan Primary Security ID: J7165H108 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 3382
Primary CUSIP: J7165H108 Primary ISIN: JP3422950000 Primary SEDOL: B0FS5D6
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 36.5
2.1 Elect Director Suzuki, Toshifumi Mgmt Yes For For
2.2 Elect Director Murata, Noritoshi Mgmt Yes For For
Page 36 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Seven & i Holdings Co Ltd
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Goto, Katsuhiro Mgmt Yes For For
2.4 Elect Director Ito, Junro Mgmt Yes For For
2.5 Elect Director Takahashi, Kunio Mgmt Yes For For
2.6 Elect Director Shimizu, Akihiko Mgmt Yes For For
2.7 Elect Director Isaka, Ryuichi Mgmt Yes For For
2.8 Elect Director Anzai, Takashi Mgmt Yes For For
2.9 Elect Director Otaka, Zenko Mgmt Yes For For
2.10 Elect Director Suzuki, Yasuhiro Mgmt Yes For For
2.11 Elect Director Joseph M. DePinto Mgmt Yes For For
2.12 Elect Director Scott Trevor Davis Mgmt Yes For For
2.13 Elect Director Tsukio, Yoshio Mgmt Yes For For
2.14 Elect Director Ito, Kunio Mgmt Yes For For
2.15 Elect Director Yonemura, Toshiro Mgmt Yes For For
3 Appoint Statutory Auditor Eguchi, Masao Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Toho Co. Ltd. (9602)
Meeting Date: 05/28/2015 Country: Japan Primary Security ID: J84764117 Record Date: 02/28/2015 Meeting Type: Annual Ticker: 9602
Primary CUSIP: J84764117 Primary ISIN: JP3598600009 Primary SEDOL: 6895200
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
2.1 Elect Director Shimatani, Yoshishige Mgmt Yes For For
2.2 Elect Director Chida, Satoshi Mgmt Yes For For
2.3 Elect Director Nakagawa, Takashi Mgmt Yes For For
2.4 Elect Director Urai, Toshiyuki Mgmt Yes For For
2.5 Elect Director Sumi, Kazuo Mgmt Yes For For
2.6 Elect Director Takahashi, Masaharu Mgmt Yes For For
Page 37 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toho Co. Ltd. (9602)
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Yamashita, Makoto Mgmt Yes For For
2.8 Elect Director Ichikawa, Minami Mgmt Yes For For
2.9 Elect Director Ikeda, Atsuo Mgmt Yes For For
2.10 Elect Director Ota, Keiji Mgmt Yes For For
2.11 Elect Director Ikeda, Takayuki Mgmt Yes For For
3.1 Appoint Statutory Auditor Okimoto, Tomoyasu Mgmt Yes For For
3.2 Appoint Statutory Auditor Kobayashi, Takashi Mgmt Yes For Against
Toyota Industries Corp.
Meeting Date: 06/11/2015 Country: Japan Primary Security ID: J92628106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6201
Primary CUSIP: J92628106 Primary ISIN: JP3634600005 Primary SEDOL: 6900546
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Tetsuro Mgmt Yes For For
3.2 Elect Director Onishi, Akira Mgmt Yes For For
3.3 Elect Director Sasaki, Kazue Mgmt Yes For For
3.4 Elect Director Morishita, Hirotaka Mgmt Yes For For
3.5 Elect Director Furukawa, Shinya Mgmt Yes For For
3.6 Elect Director Suzuki, Masaharu Mgmt Yes For For
3.7 Elect Director Sasaki, Norio Mgmt Yes For For
3.8 Elect Director Ogawa, Toshifumi Mgmt Yes For For
3.9 Elect Director Onishi, Toshifumi Mgmt Yes For For
3.10 Elect Director Ogawa, Takaki Mgmt Yes For For
3.11 Elect Director Otsuka, Kan Mgmt Yes For For
3.12 Elect Director Yamamoto, Taku Mgmt Yes For For
3.13 Elect Director Fukunaga, Keiichi Mgmt Yes For For
Page 38 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyota Industries Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.14 Elect Director Sumi, Shuzo Mgmt Yes For For
3.15 Elect Director Sasaki, Takuo Mgmt Yes For For
3.16 Elect Director Yamanishi, Kenichiro Mgmt Yes For For
3.17 Elect Director Kato, Mitsuhisa Mgmt Yes For For
4 Appoint Statutory Auditor Ijichi, Takahiko Mgmt Yes For Against
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Keyence Corp.
Meeting Date: 06/12/2015 Country: Japan Primary Security ID: J32491102 Record Date: 03/20/2015 Meeting Type: Annual Ticker: 6861
Primary CUSIP: J32491102 Primary ISIN: JP3236200006 Primary SEDOL: 6490995
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For Against Dividend of JPY 100
2 Amend Articles to Set a One-Time Shortened Mgmt Yes For For Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu Mgmt Yes For For
3.2 Elect Director Yamamoto, Akinori Mgmt Yes For For
3.3 Elect Director Kanzawa, Akira Mgmt Yes For For
3.4 Elect Director Kimura, Tsuyoshi Mgmt Yes For For
3.5 Elect Director Konishi, Masayuki Mgmt Yes For For
3.6 Elect Director Kimura, Keiichi Mgmt Yes For For
3.7 Elect Director Miki, Masayuki Mgmt Yes For For
3.8 Elect Director Yamada, Jumpei Mgmt Yes For For
3.9 Elect Director Fujimoto, Masato Mgmt Yes For For
4 Appoint Statutory Auditor Kitayama, Hiroaki Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Kajiura, Mgmt Yes For Against Kazuhito
Page 39 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hankyu Hanshin Holdings Inc.
Meeting Date: 06/16/2015 Country: Japan Primary Security ID: J18439109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9042
Primary CUSIP: J18439109 Primary ISIN: JP3774200004 Primary SEDOL: 6408664
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
3.1 Elect Director Sumi, Kazuo Mgmt Yes For For
3.2 Elect Director Sakai, Shinya Mgmt Yes For For
3.3 Elect Director Inoue, Noriyuki Mgmt Yes For Against
3.4 Elect Director Mori, Shosuke Mgmt Yes For Against
3.5 Elect Director Sugioka, Shunichi Mgmt Yes For For
3.6 Elect Director Fujiwara, Takaoki Mgmt Yes For For
3.7 Elect Director Nakagawa, Yoshihiro Mgmt Yes For For
3.8 Elect Director Namai, Ichiro Mgmt Yes For For
3.9 Elect Director Okafuji, Seisaku Mgmt Yes For For
3.10 Elect Director Nozaki, Mitsuo Mgmt Yes For For
3.11 Elect Director Shin, Masao Mgmt Yes For For
3.12 Elect Director Nogami, Naohisa Mgmt Yes For For
3.13 Elect Director Shimatani, Yoshishige Mgmt Yes For For
Japan Exchange Group Inc.
Meeting Date: 06/16/2015 Country: Japan Primary Security ID: J2740B106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8697
Primary CUSIP: J6254G104 Primary ISIN: JP3183200009 Primary SEDOL: 6743882
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Tsuda, Hiroki Mgmt Yes For For
1.2 Elect Director Kiyota, Akira Mgmt Yes For For
Page 40 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Japan Exchange Group Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.3 Elect Director Miyahara, Koichiro Mgmt Yes For For
1.4 Elect Director Yamaji, Hiromi Mgmt Yes For For
1.5 Elect Director Christina L. Ahmadjian Mgmt Yes For For
1.6 Elect Director Okuda, Tsutomu Mgmt Yes For For
1.7 Elect Director Kubori, Hideaki Mgmt Yes For For
1.8 Elect Director Sato, Shigetaka Mgmt Yes For For
1.9 Elect Director Tomonaga, Michiko Mgmt Yes For For
1.10 Elect Director Hirose, Masayuki Mgmt Yes For For
1.11 Elect Director Honda, Katsuhiko Mgmt Yes For For
1.12 Elect Director Yoneda, Tsuyoshi Mgmt Yes For For
1.13 Elect Director Charle Ditmars Lake II Mgmt Yes For For
Toyota Motor Corp.
Meeting Date: 06/16/2015 Country: Japan Primary Security ID: J92676113 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7203
Primary CUSIP: J92676113 Primary ISIN: JP3633400001 Primary SEDOL: 6900643
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi Mgmt Yes For For
2.2 Elect Director Toyoda, Akio Mgmt Yes For For
2.3 Elect Director Kodaira, Nobuyori Mgmt Yes For For
2.4 Elect Director Kato, Mitsuhisa Mgmt Yes For For
2.5 Elect Director Sudo, Seiichi Mgmt Yes For For
2.6 Elect Director Terashi, Shigeki Mgmt Yes For For
2.7 Elect Director Hayakawa, Shigeru Mgmt Yes For For
2.8 Elect Director Didier Leroy Mgmt Yes For For
2.9 Elect Director Ijichi, Takahiko Mgmt Yes For For
2.10 Elect Director Uno, Ikuo Mgmt Yes For For
Page 41 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyota Motor Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.11 Elect Director Kato, Haruhiko Mgmt Yes For For
2.12 Elect Director Mark T. Hogan Mgmt Yes For For
3.1 Appoint Statutory Auditor Kato, Masahiro Mgmt Yes For For
3.2 Appoint Statutory Auditor Kagawa, Yoshiyuki Mgmt Yes For For
3.3 Appoint Statutory Auditor Wake, Yoko Mgmt Yes For For
3.4 Appoint Statutory Auditor Ozu, Hiroshi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Sakai, Mgmt Yes For For Ryuji
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
6 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
7 Amend Articles to Create Class AA Shares Mgmt Yes For Against and Approve Issuance of Class AA Shares
USS Co., Ltd.
Meeting Date: 06/16/2015 Country: Japan Primary Security ID: J9446Z105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4732
Primary CUSIP: J9446Z105 Primary ISIN: JP3944130008 Primary SEDOL: 6171494
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 19.2
2.1 Elect Director Ando, Yukihiro Mgmt Yes For For
2.2 Elect Director Seta, Dai Mgmt Yes For For
2.3 Elect Director Masuda, Motohiro Mgmt Yes For For
2.4 Elect Director Mishima, Toshio Mgmt Yes For For
2.5 Elect Director Yamanaka, Masafumi Mgmt Yes For For
2.6 Elect Director Ikeda, Hiromitsu Mgmt Yes For For
2.7 Elect Director Akase, Masayuki Mgmt Yes For For
2.8 Elect Director Tamura, Hitoshi Mgmt Yes For For
2.9 Elect Director Kato, Akihiko Mgmt Yes For For
2.10 Elect Director Aso, Mitsuhiro Mgmt Yes For For
Page 42 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Astellas Pharma Inc.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J03393105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4503
Primary CUSIP: J03393105 Primary ISIN: JP3942400007 Primary SEDOL: 6985383
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2.1 Elect Director Nogimori, Masafumi Mgmt Yes For For
2.2 Elect Director Hatanaka, Yoshihiko Mgmt Yes For For
2.3 Elect Director Miyokawa, Yoshiro Mgmt Yes For For
2.4 Elect Director Kase, Yutaka Mgmt Yes For For
2.5 Elect Director Yasuda, Hironobu Mgmt Yes For For
2.6 Elect Director Okajima, Etsuko Mgmt Yes For For
2.7 Elect Director Aizawa, Yoshiharu Mgmt Yes For For
3 Appoint Statutory Auditor Kanamori, Hitoshi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Equity Compensation Plan Mgmt Yes For For
Honda Motor Co. Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J22302111 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7267
Primary CUSIP: J22302111 Primary ISIN: JP3854600008 Primary SEDOL: 6435145
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko Mgmt Yes For For
2.2 Elect Director Ito, Takanobu Mgmt Yes For For
2.3 Elect Director Iwamura, Tetsuo Mgmt Yes For For
2.4 Elect Director Fukuo, Koichi Mgmt Yes For For
2.5 Elect Director Matsumoto, Yoshiyuki Mgmt Yes For For
Page 43 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Honda Motor Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Yamane, Yoshi Mgmt Yes For For
2.7 Elect Director Hachigo, Takahiro Mgmt Yes For For
2.8 Elect Director Yoshida, Masahiro Mgmt Yes For For
2.9 Elect Director Takeuchi, Kohei Mgmt Yes For For
2.10 Elect Director Kuroyanagi, Nobuo Mgmt Yes For For
2.11 Elect Director Kunii, Hideko Mgmt Yes For For
2.12 Elect Director Aoyama, Shinji Mgmt Yes For For
2.13 Elect Director Kaihara, Noriya Mgmt Yes For For
2.14 Elect Director Igarashi, Masayuki Mgmt Yes For For
3.1 Appoint Statutory Auditor Takaura, Hideo Mgmt Yes For For
3.2 Appoint Statutory Auditor Tamura, Mayumi Mgmt Yes For For
Ibiden Co. Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J23059116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4062
Primary CUSIP: J23059116 Primary ISIN: JP3148800000 Primary SEDOL: 6456102
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Clarify Provisions on Mgmt Yes For For Alternate Statutory Auditors
2.1 Elect Director Takenaka, Hiroki Mgmt Yes For For
2.2 Elect Director Kuwayama, Yoichi Mgmt Yes For For
2.3 Elect Director Nishida, Tsuyoshi Mgmt Yes For For
2.4 Elect Director Takagi, Takayuki Mgmt Yes For For
2.5 Elect Director Aoki, Takeshi Mgmt Yes For For
2.6 Elect Director Kodama, Kozo Mgmt Yes For For
2.7 Elect Director Ono, Kazushige Mgmt Yes For For
2.8 Elect Director Ikuta, Masahiko Mgmt Yes For For
2.9 Elect Director Saito, Shozo Mgmt Yes For For
2.10 Elect Director Yamaguchi, Chiaki Mgmt Yes For For
Page 44 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Ibiden Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Sakashita, Keiichi Mgmt Yes For For
3.2 Appoint Statutory Auditor Kato, Fumio Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Komori, Mgmt Yes For For Shogo
Japan AirLines Co. Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J25979121 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9201
Primary CUSIP: N/A Primary ISIN: JP3705200008 Primary SEDOL: B8BRV46
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 104
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Onishi, Masaru Mgmt Yes For For
3.2 Elect Director Ueki, Yoshiharu Mgmt Yes For For
3.3 Elect Director Sato, Nobuhiro Mgmt Yes For For
3.4 Elect Director Okawa, Junko Mgmt Yes For For
3.5 Elect Director Fujita, Tadashi Mgmt Yes For For
3.6 Elect Director Saito, Norikazu Mgmt Yes For For
3.7 Elect Director Norita, Toshiaki Mgmt Yes For For
3.8 Elect Director Iwata, Kimie Mgmt Yes For For
3.9 Elect Director Kobayashi, Eizo Mgmt Yes For For
JSR Corp.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J2856K106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4185
Primary CUSIP: J2856K106 Primary ISIN: JP3385980002 Primary SEDOL: 6470986
Page 45 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
JSR Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
2.1 Elect Director Koshiba, Mitsunobu Mgmt Yes For For
2.2 Elect Director Sato, Hozumi Mgmt Yes For For
2.3 Elect Director Hasegawa, Hisao Mgmt Yes For For
2.4 Elect Director Hirano, Hayato Mgmt Yes For For
2.5 Elect Director Kariya, Michio Mgmt Yes For For
2.6 Elect Director Yagi, Kazunori Mgmt Yes For For
2.7 Elect Director Matsuda, Yuzuru Mgmt Yes For For
3.1 Appoint Alternate Statutory Auditor Doi, Mgmt Yes For For Makoto
3.2 Appoint Alternate Statutory Auditor Mori, Mgmt Yes For For Sotaro
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Performance-Based Cash Mgmt Yes For For Compensation for Directors
KDDI Corporation
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J31843105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9433
Primary CUSIP: J31843105 Primary ISIN: JP3496400007 Primary SEDOL: 6248990
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 90
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Onodera, Tadashi Mgmt Yes For For
3.2 Elect Director Tanaka, Takashi Mgmt Yes For For
3.3 Elect Director Morozumi, Hirofumi Mgmt Yes For For
3.4 Elect Director Takahashi, Makoto Mgmt Yes For For
Page 46 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
KDDI Corporation
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.5 Elect Director Ishikawa, Yuzo Mgmt Yes For For
3.6 Elect Director Inoue, Masahiro Mgmt Yes For For
3.7 Elect Director Fukuzaki, Tsutomu Mgmt Yes For For
3.8 Elect Director Tajima, Hidehiko Mgmt Yes For For
3.9 Elect Director Uchida, Yoshiaki Mgmt Yes For For
3.10 Elect Director Kuba, Tetsuo Mgmt Yes For For
3.11 Elect Director Kodaira, Nobuyori Mgmt Yes For For
3.12 Elect Director Fukukawa, Shinji Mgmt Yes For For
3.13 Elect Director Tanabe, Kuniko Mgmt Yes For For
4 Approve Equity Compensation Plan Mgmt Yes For For
5 Approve Disposal of Treasury Shares for a Mgmt Yes For Against Private Placement
Keihan Electric Railway Co. Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J31975121 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9045
Primary CUSIP: J31975121 Primary ISIN: JP3279400000 Primary SEDOL: 6487232
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Approve Adoption of Holding Company Mgmt Yes For For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - Mgmt Yes For For Amend Business Lines
4.1 Elect Director Kato, Yoshifumi Mgmt Yes For For
4.2 Elect Director Shimojo, Hiromu Mgmt Yes For For
4.3 Elect Director Miura, Tatsuya Mgmt Yes For For
4.4 Elect Director Tachikawa, Katsumi Mgmt Yes For For
4.5 Elect Director Maeda, Yoshihiko Mgmt Yes For For
4.6 Elect Director Tsukuda, Kazuo Mgmt Yes For For
Page 47 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Keihan Electric Railway Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.7 Elect Director Kita, Shuji Mgmt Yes For For
5 Appoint Statutory Auditor Nagahama, Tetsuo Mgmt Yes For For
6 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
NTT Data Corp.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J59031104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9613
Primary CUSIP: J59386102 Primary ISIN: JP3165700000 Primary SEDOL: 6125639
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Iwamoto, Toshio Mgmt Yes For Against
3.2 Elect Director Kurishima, Satoshi Mgmt Yes For For
3.3 Elect Director Shiina, Masanori Mgmt Yes For For
3.4 Elect Director Homma, Yo Mgmt Yes For For
3.5 Elect Director Sagae, Hironobu Mgmt Yes For For
3.6 Elect Director Ueki, Eiji Mgmt Yes For For
3.7 Elect Director Nishihata, Kazuhiro Mgmt Yes For For
3.8 Elect Director Iwai, Toshio Mgmt Yes For For
3.9 Elect Director Okamoto, Yukio Mgmt Yes For For
3.10 Elect Director Takaoka, Hiromasa Mgmt Yes For For
4 Appoint Statutory Auditor Yamaguchi, Tetsuro Mgmt Yes For Against
Recruit Holdings Co., Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J6433A101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6098
Primary CUSIP: N/A Primary ISIN: JP3970300004 Primary SEDOL: BQRRZ00
Page 48 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Recruit Holdings Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Minegishi, Masumi Mgmt Yes For For
2.2 Elect Director Ikeuchi, Shogo Mgmt Yes For For
2.3 Elect Director Kusahara, Shigeru Mgmt Yes For For
2.4 Elect Director Sagawa, Keiichi Mgmt Yes For For
2.5 Elect Director Oyagi, Shigeo Mgmt Yes For For
2.6 Elect Director Shingai, Yasushi Mgmt Yes For For
3.1 Appoint Statutory Auditor Inoue, Hiroki Mgmt Yes For For
3.2 Appoint Alternate Statutory Auditor Mgmt Yes For For Hasegawa, Satoko
4 Approve Retirement Bonus Payment for Mgmt Yes For Against Director
5 Approve Deep Discount Stock Option Plan Mgmt Yes For Against
Sega Sammy Holdings Inc.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J7028D104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6460
Primary CUSIP: J7028D104 Primary ISIN: JP3419050004 Primary SEDOL: B02RK08
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Satomi, Hajime Mgmt Yes For For
2.2 Elect Director Tsurumi, Naoya Mgmt Yes For For
2.3 Elect Director Fukazawa, Koichi Mgmt Yes For For
2.4 Elect Director Satomi, Haruki Mgmt Yes For For
2.5 Elect Director Aoki, Shigeru Mgmt Yes For For
2.6 Elect Director Okamura, Hideki Mgmt Yes For For
Page 49 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sega Sammy Holdings Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Oguchi, Hisao Mgmt Yes For For
2.8 Elect Director Iwanaga, Yuji Mgmt Yes For For
2.9 Elect Director Natsuno, Takeshi Mgmt Yes For For
3 Approve Stock Option Plan Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Shinsei Bank Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J7385L103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8303
Primary CUSIP: J7385L103 Primary ISIN: JP3729000004 Primary SEDOL: 6730936
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Kudo, Hideyuki Mgmt Yes For For
1.2 Elect Director Nakamura, Yukio Mgmt Yes For For
1.3 Elect Director J. Christopher Flowers Mgmt Yes For For
1.4 Elect Director Ernest M. Higa Mgmt Yes For For
1.5 Elect Director Kani, Shigeru Mgmt Yes For For
1.6 Elect Director Makihara, Jun Mgmt Yes For For
1.7 Elect Director Tomimura, Ryuichi Mgmt Yes For For
2 Appoint Statutory Auditor Shibuya, Michio Mgmt Yes For For
3 Approve Retirement Bonus for President Mgmt Yes For For Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full- Time Director
4 Approve Retirement Bonus Payment for Mgmt Yes For For Outside Directors
5 Approve Special Payments Related to Mgmt Yes For For Retirement Bonus System Abolition to Outside Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
7 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Page 50 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyoda Gosei Co. Ltd.
Meeting Date: 06/17/2015 Country: Japan Primary Security ID: J91128108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7282
Primary CUSIP: J91128108 Primary ISIN: JP3634200004 Primary SEDOL: 6900557
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 28
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Arashima, Tadashi Mgmt Yes For For
3.2 Elect Director Miyazaki, Naoki Mgmt Yes For For
3.3 Elect Director Shimizu, Nobuyuki Mgmt Yes For For
3.4 Elect Director Fujiwara, Nobuo Mgmt Yes For For
3.5 Elect Director Ichikawa, Masayoshi Mgmt Yes For For
3.6 Elect Director Otake, Kazumi Mgmt Yes For For
3.7 Elect Director Kobayashi, Daisuke Mgmt Yes For For
3.8 Elect Director Tsuchiya, Sojiro Mgmt Yes For For
4 Appoint Statutory Auditor Miyake, Hideomi Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Aisin Seiki Co. Ltd.
Meeting Date: 06/18/2015 Country: Japan Primary Security ID: J00714105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7259
Primary CUSIP: J00714105 Primary ISIN: JP3102000001 Primary SEDOL: 6010702
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Kanshiro Mgmt Yes For For
3.2 Elect Director Fujimori, Fumio Mgmt Yes For For
Page 51 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Aisin Seiki Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.3 Elect Director Nagura, Toshikazu Mgmt Yes For For
3.4 Elect Director Mitsuya, Makoto Mgmt Yes For For
3.5 Elect Director Fujie, Naofumi Mgmt Yes For For
3.6 Elect Director Usami, Kazumi Mgmt Yes For For
3.7 Elect Director Enomoto, Takashi Mgmt Yes For For
3.8 Elect Director Kawata, Takeshi Mgmt Yes For For
3.9 Elect Director Kawamoto, Mutsumi Mgmt Yes For For
3.10 Elect Director Shibata, Yasuhide Mgmt Yes For For
3.11 Elect Director Kobayashi, Toshio Mgmt Yes For For
3.12 Elect Director Haraguchi, Tsunekazu Mgmt Yes For For
3.13 Elect Director Ihara, Yasumori Mgmt Yes For For
3.14 Elect Director Ozaki, Kazuhisa Mgmt Yes For For
4 Appoint Statutory Auditor Kato, Mitsuhisa Mgmt Yes For Against
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
NTT DoCoMo Inc.
Meeting Date: 06/18/2015 Country: Japan Primary Security ID: J59399121 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9437
Primary CUSIP: J59399105 Primary ISIN: JP3165650007 Primary SEDOL: 6129277
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, Naoto Mgmt Yes For Against
3.2 Appoint Statutory Auditor Okihara, Toshimune Mgmt Yes For Against
3.3 Appoint Statutory Auditor Kawataki, Yutaka Mgmt Yes For For
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Mgmt Yes For For
Page 52 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Seven Bank Ltd
Meeting Date: 06/18/2015 Country: Japan Primary Security ID: J7164A104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8410
Primary CUSIP: J7164A104 Primary ISIN: JP3105220002 Primary SEDOL: B2NT8S1
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Anzai, Takashi Mgmt Yes For For
2.2 Elect Director Wakasugi, Masatoshi Mgmt Yes For For
2.3 Elect Director Futagoishi, Kensuke Mgmt Yes For For
2.4 Elect Director Funatake, Yasuaki Mgmt Yes For For
2.5 Elect Director Ishiguro, Kazuhiko Mgmt Yes For For
2.6 Elect Director Oizumi, Taku Mgmt Yes For For
2.7 Elect Director Shimizu, Akihiko Mgmt Yes For For
2.8 Elect Director Ohashi, Yoji Mgmt Yes For For
2.9 Elect Director Miyazaki, Yuko Mgmt Yes For For
2.10 Elect Director Ohashi, Shuji Mgmt Yes For For
2.11 Elect Director Okina, Yuri Mgmt Yes For For
3 Appoint Statutory Auditor Ushio, Naomi Mgmt Yes For For
Yahoo Japan Corporation
Meeting Date: 06/18/2015 Country: Japan Primary Security ID: J95402103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4689
Primary CUSIP: J95402103 Primary ISIN: JP3933800009 Primary SEDOL: 6084848
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure Mgmt Yes For Against with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors
2.1 Elect Director Miyasaka, Manabu Mgmt Yes For For
Page 53 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yahoo Japan Corporation
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.2 Elect Director Nikesh Arora Mgmt Yes For For
2.3 Elect Director Son, Masayoshi Mgmt Yes For For
2.4 Elect Director Miyauchi, Ken Mgmt Yes For For
2.5 Elect Director Kenneth Goldman Mgmt Yes For For
2.6 Elect Director Ronald Bell Mgmt Yes For For
3.1 Elect Director and Audit Committee Member Mgmt Yes For For Yoshi, Shingo
3.2 Elect Director and Audit Committee Member Mgmt Yes For For Onitsuka, Hiromi
3.3 Elect Director and Audit Committee Member Mgmt Yes For For Fujiwara, Kazuhiko
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Yaskawa Electric Corp.
Meeting Date: 06/18/2015 Country: Japan Primary Security ID: J9690T102 Record Date: 03/20/2015 Meeting Type: Annual Ticker: 6506
Primary CUSIP: J9690T102 Primary ISIN: JP3932000007 Primary SEDOL: 6986041
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 12
2 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
3.1 Elect Director Tsuda, Junji Mgmt Yes For For
3.2 Elect Director Usami, Noboru Mgmt Yes For For
3.3 Elect Director Ogasawara, Hiroshi Mgmt Yes For For
3.4 Elect Director Murakami, Shuji Mgmt Yes For For
3.5 Elect Director Minami, Yoshikatsu Mgmt Yes For For
Page 54 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yaskawa Electric Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.6 Elect Director Nakayama, Yuji Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Oda, Masahiko
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Noda, Konosuke
4.3 Elect Director and Audit Committee Member Mgmt Yes For For Akita, Yoshiki
4.4 Elect Director and Audit Committee Member Mgmt Yes For For Tatsumi, Kazumasa
4.5 Elect Director and Audit Committee Member Mgmt Yes For For Tanaka, Yasuto
5 Elect Alternate Director and Audit Committee Mgmt Yes For For Member Takeshita, Masafumi
6 Approve Aggregate Fixed Compensation Mgmt Yes For For Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Bank of Yokohama Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J04242103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8332
Primary CUSIP: J04242103 Primary ISIN: JP3955400001 Primary SEDOL: 6986449
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Terazawa, Tatsumaro Mgmt Yes For For
1.2 Elect Director Mochizuki, Atsushi Mgmt Yes For For
1.3 Elect Director Oya, Yasuyoshi Mgmt Yes For For
1.4 Elect Director Koshida, Susumu Mgmt Yes For For
1.5 Elect Director Kawamura, Kenichi Mgmt Yes For For
1.6 Elect Director Shibuya, Yasuhiro Mgmt Yes For For
1.7 Elect Director Nozawa, Yasutaka Mgmt Yes For For
1.8 Elect Director Sakamoto, Harumi Mgmt Yes For For
1.9 Elect Director Morio, Minoru Mgmt Yes For For
Page 55 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Bank of Yokohama Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.10 Elect Director Takagi, Yuzo Mgmt Yes For For
2 Appoint Statutory Auditor Hiranuma, Mgmt Yes For For Yoshiyuki
Daicel Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J08484149 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4202
Primary CUSIP: J08484149 Primary ISIN: JP3485800001 Primary SEDOL: 6250542
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 13
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Fudaba, Misao Mgmt Yes For For
3.2 Elect Director Fukuda, Masumi Mgmt Yes For For
3.3 Elect Director Ogawa, Yoshimi Mgmt Yes For For
3.4 Elect Director Nishimura, Hisao Mgmt Yes For For
3.5 Elect Director Goto, Noboru Mgmt Yes For For
3.6 Elect Director Okada, Akishige Mgmt Yes For For
3.7 Elect Director Kondo, Tadao Mgmt Yes For For
3.8 Elect Director Shimozaki, Chiyoko Mgmt Yes For For
4 Appoint Statutory Auditor Masuda, Hiroyasu Mgmt Yes For For
Denso Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J12075107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6902
Primary CUSIP: J12075107 Primary ISIN: JP3551500006 Primary SEDOL: 6640381
Page 56 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Denso Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 63
2 Authorize Share Repurchase Program Mgmt Yes For For
3 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki Mgmt Yes For For
4.2 Elect Director Kobayashi, Koji Mgmt Yes For For
4.3 Elect Director Arima, Koji Mgmt Yes For For
4.4 Elect Director Miyaki, Masahiko Mgmt Yes For For
4.5 Elect Director Maruyama, Haruya Mgmt Yes For For
4.6 Elect Director Yamanaka, Yasushi Mgmt Yes For For
4.7 Elect Director Tajima, Akio Mgmt Yes For For
4.8 Elect Director Makino, Yoshikazu Mgmt Yes For For
4.9 Elect Director Adachi, Michio Mgmt Yes For For
4.10 Elect Director Iwata, Satoshi Mgmt Yes For For
4.11 Elect Director Ito, Masahiko Mgmt Yes For For
4.12 Elect Director George Olcott Mgmt Yes For For
4.13 Elect Director Nawa, Takashi Mgmt Yes For For
5.1 Appoint Statutory Auditor Shimmura, Atsuhiko Mgmt Yes For For
5.2 Appoint Statutory Auditor Yoshida, Moritaka Mgmt Yes For Against
5.3 Appoint Statutory Auditor Kondo, Toshimichi Mgmt Yes For For
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Eisai Co. Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J12852117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4523
Primary CUSIP: J12852117 Primary ISIN: JP3160400002 Primary SEDOL: 6307200
Page 57 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Eisai Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Reflect Changes in Law
2.1 Elect Director Naito, Haruo Mgmt Yes For For
2.2 Elect Director Ota, Kiyochika Mgmt Yes For For
2.3 Elect Director Matsui, Hideaki Mgmt Yes For For
2.4 Elect Director Deguchi, Nobuo Mgmt Yes For For
2.5 Elect Director Graham Fry Mgmt Yes For For
2.6 Elect Director Suzuki, Osamu Mgmt Yes For For
2.7 Elect Director Patricia Robinson Mgmt Yes For For
2.8 Elect Director Yamashita, Toru Mgmt Yes For For
2.9 Elect Director Nishikawa, Ikuo Mgmt Yes For For
2.10 Elect Director Naoe, Noboru Mgmt Yes For For
2.11 Elect Director Suhara, Eiichiro Mgmt Yes For For
Hachijuni Bank Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J17976101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8359
Primary CUSIP: J17976101 Primary ISIN: JP3769000005 Primary SEDOL: 6400626
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2.1 Elect Director Yumoto, Shoichi Mgmt Yes For Against
2.2 Elect Director Magaribuchi, Fumiaki Mgmt Yes For For
2.3 Elect Director Koike, Teruyuki Mgmt Yes For For
2.4 Elect Director Nakamura, Takashi Mgmt Yes For For
2.5 Elect Director Matsushita, Masaki Mgmt Yes For For
2.6 Elect Director Matsuda, Yoshinori Mgmt Yes For For
2.7 Elect Director Kusama, Saburo Mgmt Yes For For
Page 58 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hachijuni Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Kadota, Takeshi Mgmt Yes For Against
3.2 Appoint Statutory Auditor Wada, Yasuyoshi Mgmt Yes For For
Hitachi Chemical Co. Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J20160107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4217
Primary CUSIP: J20160107 Primary ISIN: JP3785000005 Primary SEDOL: 6429126
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt Yes For For
2.1 Elect Director Kawamura, Takashi Mgmt Yes For Against
2.2 Elect Director Azuhata, Shigeru Mgmt Yes For Against
2.3 Elect Director Osawa, Yoshio Mgmt Yes For For
2.4 Elect Director Oto, Takemoto Mgmt Yes For For
2.5 Elect Director George Olcott Mgmt Yes For For
2.6 Elect Director Matsuda, Chieko Mgmt Yes For For
2.7 Elect Director Tanaka, Kazuyuki Mgmt Yes For For
2.8 Elect Director Tsunoda, Kazuyoshi Mgmt Yes For For
2.9 Elect Director Nomura, Yoshihiro Mgmt Yes For For
Hitachi High-Technologies Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J20416103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8036
Primary CUSIP: J20416103 Primary ISIN: JP3678800008 Primary SEDOL: 6642804
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt Yes For For
2.1 Elect Director Hisada, Masao Mgmt Yes For For
Page 59 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hitachi High-Technologies Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.2 Elect Director Miyazaki, Masahiro Mgmt Yes For For
2.3 Elect Director Dairaku, Yoshikazu Mgmt Yes For For
2.4 Elect Director Hayakawa, Hideyo Mgmt Yes For For
2.5 Elect Director Toda, Hiromichi Mgmt Yes For For
2.6 Elect Director Nishimi, Yuji Mgmt Yes For For
2.7 Elect Director Nakamura, Toyoaki Mgmt Yes For Against
2.8 Elect Director Kitayama, Ryuichi Mgmt Yes For Against
Hoya Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J22848105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7741
Primary CUSIP: J22848105 Primary ISIN: JP3837800006 Primary SEDOL: 6441506
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Koeda, Itaru Mgmt Yes For For
1.2 Elect Director Uchinaga, Yukako Mgmt Yes For For
1.3 Elect Director Urano, Mitsudo Mgmt Yes For For
1.4 Elect Director Takasu, Takeo Mgmt Yes For For
1.5 Elect Director Kaihori, Shuzo Mgmt Yes For For
1.6 Elect Director Suzuki, Hiroshi Mgmt Yes For For
2 Amend Articles to Amend Business Lines Mgmt Yes For For
3 Amend Articles to Indemnify Directors Mgmt Yes For For
4.1 Remove Director Suzuki, Hiroshi SH Yes Against Against
4.2 Remove Director Kodama, Yukiharu SH Yes Against Against
4.3 Remove Director Koeda, Itaru SH Yes Against Against
4.4 Remove Director Aso, Yutaka SH Yes Against Against
4.5 Remove Director Urano, Mitsudo SH Yes Against Against
4.6 Remove Director Uchinaga, Yukako SH Yes Against Against
5 Appoint Shareholder Director Nominee SH Yes Against Against Takayama, Taizo
Page 60 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hoya Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
6 Amend Articles to Require Disclosure of SH Yes Against For Individual Director and Executive Officer Compensation
7 Amend Articles to Require a Non-Executive SH Yes Against For Board Chairman
8 Amend Articles to Disclose Policy on SH Yes Against Against Compensation for Directors and Executive Officers
9 Amend Articles to Set Mandatory Retirement SH Yes Against Against Age for Directors at 70
10 Amend Articles to Mandate Appointment of SH Yes Against Against Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders to SH Yes Against Against Nominate Director Candidates without Notifying Executive Officers
12 Amend Articles to Establish System that SH Yes Against Against Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee
13 Amend Articles to Disclose Relationship with SH Yes Against Against Employee Shareholding Association
14 Amend Articles to Deny Reappointment of SH Yes Against Against External Audit Firm
15 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Treatment of Shareholder Proposal Rights
16 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Request to Taperewrite Inc
18 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Aborted Research Project on Inorganic Electro- Luminescence
19 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Company's Inability to Launch New Business for 25 Years
20 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Business Relationship with Kenko Tokina Corp
Page 61 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hoya Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
21 Amend Articles to Establish Special SH Yes Against Against Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value
Itochu Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J2501P104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8001
Primary CUSIP: J2501P104 Primary ISIN: JP3143600009 Primary SEDOL: 6467803
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 23
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Amend Provisions on Director Titles
3.1 Elect Director Kobayashi, Eizo Mgmt Yes For For
3.2 Elect Director Okafuji, Masahiro Mgmt Yes For For
3.3 Elect Director Takayanagi, Koji Mgmt Yes For For
3.4 Elect Director Yoshida, Tomofumi Mgmt Yes For For
3.5 Elect Director Okamoto, Hitoshi Mgmt Yes For For
3.6 Elect Director Shiomi, Takao Mgmt Yes For For
3.7 Elect Director Fukuda, Yuji Mgmt Yes For For
3.8 Elect Director Koseki, Shuichi Mgmt Yes For For
3.9 Elect Director Yonekura, Eiichi Mgmt Yes For For
3.10 Elect Director Kobayashi, Fumihiko Mgmt Yes For For
3.11 Elect Director Hachimura, Tsuyoshi Mgmt Yes For For
3.12 Elect Director Fujisaki, Ichiro Mgmt Yes For For
3.13 Elect Director Kawakita, Chikara Mgmt Yes For For
4.1 Appoint Statutory Auditor Okita, Harutoshi Mgmt Yes For For
4.2 Appoint Statutory Auditor Uryu, Kentaro Mgmt Yes For For
Page 62 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Konica Minolta Inc.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J36060119 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4902
Primary CUSIP: J36060119 Primary ISIN: JP3300600008 Primary SEDOL: 6496700
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Matsuzaki, Masatoshi Mgmt Yes For For
1.2 Elect Director Yamana, Shoei Mgmt Yes For For
1.3 Elect Director Kondo, Shoji Mgmt Yes For For
1.4 Elect Director Enomoto, Takashi Mgmt Yes For For
1.5 Elect Director Kama, Kazuaki Mgmt Yes For For
1.6 Elect Director Tomono, Hiroshi Mgmt Yes For For
1.7 Elect Director Ando, Yoshiaki Mgmt Yes For For
1.8 Elect Director Shiomi, Ken Mgmt Yes For For
1.9 Elect Director Osuga, Ken Mgmt Yes For For
1.10 Elect Director Hatano, Seiji Mgmt Yes For For
1.11 Elect Director Koshizuka, Kunihiro Mgmt Yes For For
Kubota Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J36662138 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6326
Primary CUSIP: J36662138 Primary ISIN: JP3266400005 Primary SEDOL: 6497509
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Change Fiscal Year End Mgmt Yes For For
2.1 Elect Director Kimata, Masatoshi Mgmt Yes For For
2.2 Elect Director Kubo, Toshihiro Mgmt Yes For For
2.3 Elect Director Kimura, Shigeru Mgmt Yes For For
2.4 Elect Director Ogawa, Kenshiro Mgmt Yes For For
2.5 Elect Director Kitao, Yuichi Mgmt Yes For For
2.6 Elect Director Matsuda, Yuzuru Mgmt Yes For For
Page 63 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kubota Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Ina, Koichi Mgmt Yes For For
3.1 Appoint Statutory Auditor Morita, Akira Mgmt Yes For For
3.2 Appoint Statutory Auditor Suzuki, Teruo Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Marubeni Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J39788138 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8002
Primary CUSIP: J39788138 Primary ISIN: JP3877600001 Primary SEDOL: 6569464
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Asada, Teruo Mgmt Yes For For
1.2 Elect Director Kokubu, Fumiya Mgmt Yes For For
1.3 Elect Director Akiyoshi, Mitsuru Mgmt Yes For For
1.4 Elect Director Yamazoe, Shigeru Mgmt Yes For For
1.5 Elect Director Iwasa, Kaoru Mgmt Yes For For
1.6 Elect Director Kawai, Shinji Mgmt Yes For For
1.7 Elect Director Matsumura, Yukihiko Mgmt Yes For For
1.8 Elect Director Minami, Hikaru Mgmt Yes For For
1.9 Elect Director Terakawa, Akira Mgmt Yes For For
1.10 Elect Director Takahara, Ichiro Mgmt Yes For For
1.11 Elect Director Kitabata, Takao Mgmt Yes For For
1.12 Elect Director Kuroda, Yukiko Mgmt Yes For For
2 Appoint Statutory Auditor Kuzume, Kaoru Mgmt Yes For For
Mitsubishi Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J43830116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8058
Primary CUSIP: J43830116 Primary ISIN: JP3898400001 Primary SEDOL: 6596785
Page 64 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Kojima, Yorihiko Mgmt Yes For For
3.2 Elect Director Kobayashi, Ken Mgmt Yes For For
3.3 Elect Director Nakahara, Hideto Mgmt Yes For For
3.4 Elect Director Yanai, Jun Mgmt Yes For For
3.5 Elect Director Kinukawa, Jun Mgmt Yes For For
3.6 Elect Director Miyauchi, Takahisa Mgmt Yes For For
3.7 Elect Director Uchino, Shuma Mgmt Yes For For
3.8 Elect Director Mori, Kazuyuki Mgmt Yes For For
3.9 Elect Director Hirota, Yasuhito Mgmt Yes For For
3.10 Elect Director Tsukuda, Kazuo Mgmt Yes For For
3.11 Elect Director Kato, Ryozo Mgmt Yes For For
3.12 Elect Director Konno, Hidehiro Mgmt Yes For For
3.13 Elect Director Sakie Tachibana Fukushima Mgmt Yes For For
3.14 Elect Director Nishiyama, Akihiko Mgmt Yes For For
4 Appoint Statutory Auditor Kizaki, Hiroshi Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J4448H104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4508
Primary CUSIP: J4448H104 Primary ISIN: JP3469000008 Primary SEDOL: 6870984
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22
Page 65 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Tanabe Pharma Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Tsuchiya, Michihiro Mgmt Yes For For
2.2 Elect Director Mitsuka, Masayuki Mgmt Yes For For
2.3 Elect Director Kobayashi, Takashi Mgmt Yes For For
2.4 Elect Director Ishizaki, Yoshiaki Mgmt Yes For For
2.5 Elect Director Murakami, Seiichi Mgmt Yes For For
2.6 Elect Director Tabaru, Eizo Mgmt Yes For For
2.7 Elect Director Hattori, Shigehiko Mgmt Yes For For
2.8 Elect Director Sato, Shigetaka Mgmt Yes For For
3.1 Appoint Statutory Auditor Fujisawa, Koichi Mgmt Yes For For
3.2 Appoint Statutory Auditor Iechika, Masanao Mgmt Yes For Against
3.3 Appoint Statutory Auditor Nishida, Takashi Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Tomita, Mgmt Yes For For Hidetaka
Mitsui & Co.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J44690139 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8031
Primary CUSIP: J44690139 Primary ISIN: JP3893600001 Primary SEDOL: 6597302
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 32
2.1 Elect Director Iijima, Masami Mgmt Yes For For
2.2 Elect Director Yasunaga,Tatsuo Mgmt Yes For For
2.3 Elect Director Saiga, Daisuke Mgmt Yes For For
2.4 Elect Director Kinoshita, Masayuki Mgmt Yes For For
2.5 Elect Director Ambe, Shintaro Mgmt Yes For For
2.6 Elect Director Kato, Hiroyuki Mgmt Yes For For
2.7 Elect Director Hombo, Yoshihiro Mgmt Yes For For
2.8 Elect Director Suzuki, Makoto Mgmt Yes For For
2.9 Elect Director Matsubara, Keigo Mgmt Yes For For
Page 66 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsui & Co.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.10 Elect Director Nonaka, Ikujiro Mgmt Yes For For
2.11 Elect Director Hirabayashi, Hiroshi Mgmt Yes For For
2.12 Elect Director Muto, Toshiro Mgmt Yes For For
2.13 Elect Director Kobayashi, Izumi Mgmt Yes For For
2.14 Elect Director Jenifer Rogers Mgmt Yes For For
3.1 Appoint Statutory Auditor Okada, Joji Mgmt Yes For For
3.2 Appoint Statutory Auditor Yamauchi, Takashi Mgmt Yes For For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Mgmt Yes For For
4 Amend Articles to Add Transparent Business SH Yes Against Against Operation to Earn Trust from Customers and Society to Business Objectives
5 Amend Articles to Add Setup of Fukushima- SH Yes Against Against Daiichi Nuclear Power Plant Accident Response Department to Business Objectives
6 Amend Articles to Establish Ethics Committee SH Yes Against Against
7 Amend Articles to Delete Provisions SH Yes Against Against Authorizing Share Buybacks at Board's Discretion
8 Amend Articles to Add Provisions Requiring SH Yes Against Against ROE of 12% as Condition to Rebuild Head Office Building
9 Amend Articles to Authorize Board to Appoint SH Yes Against Against Advisers (with Mandatory Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro SH Yes Against Against
11 Authorize Share Repurchase of up to 100 SH Yes Against Against Million Shares in the Coming Year
12 Amend Articles to Display Shareholder SH Yes Against Against Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals
Nitto Denko Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J58472119 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6988
Primary CUSIP: J58472119 Primary ISIN: JP3684000007 Primary SEDOL: 6641801
Page 67 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nitto Denko Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 65
2 Approve Annual Bonus Payment to Directors Mgmt Yes For For
3.1 Elect Director Nagira, Yukio Mgmt Yes For For
3.2 Elect Director Takasaki, Hideo Mgmt Yes For For
3.3 Elect Director Takeuchi, Toru Mgmt Yes For For
3.4 Elect Director Umehara, Toshiyuki Mgmt Yes For For
3.5 Elect Director Nishioka, Tsutomu Mgmt Yes For For
3.6 Elect Director Nakahira, Yasushi Mgmt Yes For For
3.7 Elect Director Furuse, Yoichiro Mgmt Yes For For
3.8 Elect Director Mizukoshi, Koshi Mgmt Yes For For
3.9 Elect Director Hatchoji, Takashi Mgmt Yes For For
4.1 Appoint Statutory Auditor Kanzaki, Masami Mgmt Yes For For
4.2 Appoint Statutory Auditor Toyoda, Masakazu Mgmt Yes For For
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Nomura Research Institute Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J5900F106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4307
Primary CUSIP: J5900F106 Primary ISIN: JP3762800005 Primary SEDOL: 6390921
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Shimamoto, Tadashi Mgmt Yes For For
1.2 Elect Director Muroi, Masahiro Mgmt Yes For For
1.3 Elect Director Maruyama, Akira Mgmt Yes For For
1.4 Elect Director Sawada, Mitsuru Mgmt Yes For For
1.5 Elect Director Itano, Hiroshi Mgmt Yes For For
Page 68 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nomura Research Institute Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.6 Elect Director Konomoto, Shingo Mgmt Yes For For
1.7 Elect Director Ueno, Ayumu Mgmt Yes For For
1.8 Elect Director Sawada, Takashi Mgmt Yes For For
1.9 Elect Director Utsuda, Shoei Mgmt Yes For For
1.10 Elect Director Doi, Miwako Mgmt Yes For For
2 Appoint Statutory Auditor Kitagaki, Hirofumi Mgmt Yes For For
Resona Holdings, Inc.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J6448E106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8308
Primary CUSIP: J6448E106 Primary ISIN: JP3500610005 Primary SEDOL: 6421553
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Authorize Class Hei and Class Otsu Share Mgmt Yes For For Repurchase Program
2 Amend Articles to Remove Provisions on Mgmt Yes For For Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors
3.1 Elect Director Higashi, Kazuhiro Mgmt Yes For For
3.2 Elect Director Kan, Tetsuya Mgmt Yes For For
3.3 Elect Director Furukawa, Yuji Mgmt Yes For For
3.4 Elect Director Isono, Kaoru Mgmt Yes For For
3.5 Elect Director Osono, Emi Mgmt Yes For For
3.6 Elect Director Arima, Toshio Mgmt Yes For For
3.7 Elect Director Sanuki, Yoko Mgmt Yes For For
3.8 Elect Director Urano, Mitsudo Mgmt Yes For For
3.9 Elect Director Matsui, Tadamitsu Mgmt Yes For For
3.10 Elect Director Sato, Hidehiko Mgmt Yes For For
Page 69 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Ricoh Co. Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J64683105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7752
Primary CUSIP: J64683105 Primary ISIN: JP3973400009 Primary SEDOL: 6738220
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 17
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3 Elect Director Oyama, Akira Mgmt Yes For For
4 Appoint Statutory Auditor Shinoda, Mitsuhiro Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Horie, Mgmt Yes For For Kiyohisa
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Shizuoka Bank Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J74444100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8355
Primary CUSIP: J74444100 Primary ISIN: JP3351200005 Primary SEDOL: 6805328
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori Mgmt Yes For For
2.2 Elect Director Nakamura, Akihiro Mgmt Yes For For
2.3 Elect Director Hitosugi, Itsuro Mgmt Yes For For
2.4 Elect Director Nagasawa, Yoshihiro Mgmt Yes For For
2.5 Elect Director Sugimoto, Hirotoshi Mgmt Yes For For
2.6 Elect Director Shibata, Hisashi Mgmt Yes For For
2.7 Elect Director Yagi, Minoru Mgmt Yes For For
2.8 Elect Director Goto, Masahiro Mgmt Yes For For
2.9 Elect Director Fujisawa, Kumi Mgmt Yes For For
Page 70 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shizuoka Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.10 Elect Director Kato, Kazuyasu Mgmt Yes For For
3.1 Appoint Statutory Auditor Saito, Hiroki Mgmt Yes For For
3.2 Appoint Statutory Auditor Ishibashi, Mitsuhiro Mgmt Yes For Against
3.3 Appoint Statutory Auditor Kozuki, Kazuo Mgmt Yes For Against
3.4 Appoint Statutory Auditor Yamashita, Mgmt Yes For For Yoshihiro
4 Amend Deep Discount Stock Option Plan Mgmt Yes For For Approved at 2007 AGM and Approve Equity Based Retirement Bonus System
SoftBank Corp.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J75963108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9984
Primary CUSIP: J75963108 Primary ISIN: JP3436100006 Primary SEDOL: 6770620
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
2 Amend Articles to Change Company Name - Mgmt Yes For For Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors
3.1 Elect Director Son, Masayoshi Mgmt Yes For For
3.2 Elect Director Nikesh Arora Mgmt Yes For For
3.3 Elect Director Miyauchi, Ken Mgmt Yes For For
3.4 Elect Director Ronald Fisher Mgmt Yes For For
3.5 Elect Director Yun Ma Mgmt Yes For For
3.6 Elect Director Miyasaka, Manabu Mgmt Yes For For
3.7 Elect Director Yanai, Tadashi Mgmt Yes For For
3.8 Elect Director Mark Schwartz Mgmt Yes For For
3.9 Elect Director Nagamori, Shigenobu Mgmt Yes For For
4.1 Appoint Statutory Auditor Murata, Tatsuhiro Mgmt Yes For For
4.2 Appoint Statutory Auditor Toyama, Atsushi Mgmt Yes For For
Page 71 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J10542116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4506
Primary CUSIP: J10542116 Primary ISIN: JP3495000006 Primary SEDOL: 6250865
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 9
2.1 Elect Director Tada, Masayo Mgmt Yes For Against
2.2 Elect Director Noguchi, Hiroshi Mgmt Yes For For
2.3 Elect Director Hara, Makoto Mgmt Yes For For
2.4 Elect Director Okada, Yoshihiro Mgmt Yes For For
2.5 Elect Director Ishidahara, Masaru Mgmt Yes For For
2.6 Elect Director Nomura, Hiroshi Mgmt Yes For For
2.7 Elect Director Sato, Hidehiko Mgmt Yes For For
2.8 Elect Director Sato, Hiroshi Mgmt Yes For For
Sysmex Corp
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J7864H102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6869
Primary CUSIP: J7864H102 Primary ISIN: JP3351100007 Primary SEDOL: 6883807
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22
2.1 Elect Director Ietsugu, Hisashi Mgmt Yes For For
2.2 Elect Director Hayashi, Masayoshi Mgmt Yes For For
2.3 Elect Director Nakajima, Yukio Mgmt Yes For For
2.4 Elect Director Tamura, Koji Mgmt Yes For For
2.5 Elect Director Obe, Kazuya Mgmt Yes For For
2.6 Elect Director Watanabe, Mitsuru Mgmt Yes For For
2.7 Elect Director Asano, Kaoru Mgmt Yes For For
Page 72 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sysmex Corp
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.8 Elect Director Tachibana, Kenji Mgmt Yes For For
2.9 Elect Director Nishiura, Susumu Mgmt Yes For For
Tokyo Electron Ltd.
Meeting Date: 06/19/2015 Country: Japan Primary Security ID: J86957115 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8035
Primary CUSIP: J86957115 Primary ISIN: JP3571400005 Primary SEDOL: 6895675
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Higashi, Tetsuro Mgmt Yes For For
2.2 Elect Director Tsuneishi, Tetsuo Mgmt Yes For For
2.3 Elect Director Kitayama, Hirofumi Mgmt Yes For For
2.4 Elect Director Ito, Hikaru Mgmt Yes For For
2.5 Elect Director Washino, Kenji Mgmt Yes For For
2.6 Elect Director Hori, Tetsuro Mgmt Yes For For
2.7 Elect Director Chon, Gishi Mgmt Yes For For
2.8 Elect Director Akimoto, Masami Mgmt Yes For For
2.9 Elect Director Sasaki, Sadao Mgmt Yes For For
2.10 Elect Director Kawai, Toshiki Mgmt Yes For For
2.11 Elect Director Nagakubo, Tatsuya Mgmt Yes For For
2.12 Elect Director Inoue, Hiroshi Mgmt Yes For For
2.13 Elect Director Sakane, Masahiro Mgmt Yes For For
3 Appoint Statutory Auditor Harada, Yoshiteru Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Deep Discount Stock Option Plan Mgmt Yes For For
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Page 73 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
THK Co. Ltd.
Meeting Date: 06/20/2015 Country: Japan Primary Security ID: J83345108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6481
Primary CUSIP: J83345108 Primary ISIN: JP3539250005 Primary SEDOL: 6869131
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2 Amend Articles to Reflect Changes in Law Mgmt Yes For For
3.1 Elect Director Teramachi, Akihiro Mgmt Yes For For
3.2 Elect Director Teramachi, Toshihiro Mgmt Yes For For
3.3 Elect Director Imano, Hiroshi Mgmt Yes For For
3.4 Elect Director Okubo, Takashi Mgmt Yes For For
3.5 Elect Director Sakai, Junichi Mgmt Yes For For
3.6 Elect Director Teramachi, Takashi Mgmt Yes For For
3.7 Elect Director Kainosho, Masaaki Mgmt Yes For For
3.8 Elect Director Hioki, Masakatsu Mgmt Yes For For
3.9 Elect Director Maki, Nobuyuki Mgmt Yes For For
4 Appoint Statutory Auditor Yone, Masatake Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Omura, Mgmt Yes For For Tomitoshi
Bandai Namco Holdings Inc.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: Y0606D102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7832
Primary CUSIP: J48454102 Primary ISIN: JP3778630008 Primary SEDOL: B0JDQD4
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2 Amend Articles to Change Location of Head Mgmt Yes For For Office - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
Page 74 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Bandai Namco Holdings Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Elect Director Ishikawa, Shukuo Mgmt Yes For For
3.2 Elect Director Taguchi, Mitsuaki Mgmt Yes For For
3.3 Elect Director Otsu, Shuji Mgmt Yes For For
3.4 Elect Director Asako, Yuji Mgmt Yes For For
3.5 Elect Director Ueno, Kazunori Mgmt Yes For For
3.6 Elect Director Oshita, Satoshi Mgmt Yes For For
3.7 Elect Director Kawashiro, Kazumi Mgmt Yes For For
3.8 Elect Director Sayama, Nobuo Mgmt Yes For For
3.9 Elect Director Tabuchi, Tomohisa Mgmt Yes For For
3.10 Elect Director Matsuda, Yuzuru Mgmt Yes For For
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
5 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Daiichi Sankyo Co. Ltd.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J11257102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4568
Primary CUSIP: J11257102 Primary ISIN: JP3475350009 Primary SEDOL: B0J7D91
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2.1 Elect Director Nakayama, Joji Mgmt Yes For For
2.2 Elect Director Sato, Yuki Mgmt Yes For For
2.3 Elect Director Hirokawa, Kazunori Mgmt Yes For For
2.4 Elect Director Ogita, Takeshi Mgmt Yes For For
2.5 Elect Director Manabe, Sunao Mgmt Yes For For
2.6 Elect Director Uji, Noritaka Mgmt Yes For For
2.7 Elect Director Toda, Hiroshi Mgmt Yes For For
2.8 Elect Director Sai, Toshiaki Mgmt Yes For For
2.9 Elect Director Adachi, Naoki Mgmt Yes For For
Page 75 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Daiichi Sankyo Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.10 Elect Director Fukui, Tsuguya Mgmt Yes For For
3.1 Appoint Statutory Auditor Haruyama, Hideyuki Mgmt Yes For For
3.2 Appoint Statutory Auditor Watanabe, Mgmt Yes For For Kazuyuki
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Fujitsu Ltd.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J15708159 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6702
Primary CUSIP: J15708159 Primary ISIN: JP3818000006 Primary SEDOL: 6356945
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Yamamoto, Masami Mgmt Yes For For
2.2 Elect Director Fujita, Masami Mgmt Yes For For
2.3 Elect Director Taniguchi, Norihiko Mgmt Yes For For
2.4 Elect Director Mazuka, Michiyoshi Mgmt Yes For For
2.5 Elect Director Furukawa, Tatsuzumi Mgmt Yes For For
2.6 Elect Director Suda, Miyako Mgmt Yes For For
2.7 Elect Director Yokota, Jun Mgmt Yes For For
2.8 Elect Director Tanaka, Tatsuya Mgmt Yes For For
2.9 Elect Director Tsukano, Hidehiro Mgmt Yes For For
2.10 Elect Director Duncan Tait Mgmt Yes For For
2.11 Elect Director Mukai, Chiaki Mgmt Yes For For
2.12 Elect Director Abe, Atsushi Mgmt Yes For For
3 Appoint Statutory Auditor Hatsukawa, Koji Mgmt Yes For For
Page 76 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hino Motors Ltd.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: 433406105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7205
Primary CUSIP: 433406105 Primary ISIN: JP3792600003 Primary SEDOL: 6428305
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2 Approve Allocation of Income, With a Final Mgmt Yes For For Dividend of JPY 22
3.1 Elect Director Ichikawa, Masakazu Mgmt Yes For For
3.2 Elect Director Ichihashi, Yasuhiko Mgmt Yes For For
3.3 Elect Director Ojima, Koichi Mgmt Yes For For
3.4 Elect Director Kokaji, Hiroshi Mgmt Yes For For
3.5 Elect Director Suzuki, Kenji Mgmt Yes For For
3.6 Elect Director Endo, Shin Mgmt Yes For For
3.7 Elect Director Kajikawa, Hiroshi Mgmt Yes For For
3.8 Elect Director Hisada, Ichiro Mgmt Yes For For
3.9 Elect Director Hagiwara, Toshitaka Mgmt Yes For For
3.10 Elect Director Yoshida, Motokazu Mgmt Yes For For
3.11 Elect Director Kato, Mitsuhisa Mgmt Yes For For
4.1 Appoint Statutory Auditor Maeda, Yoshihide Mgmt Yes For For
4.2 Appoint Statutory Auditor Kitamura, Keiko Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Hitachi Construction Machinery Co. Ltd.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J20244109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6305
Primary CUSIP: J20244109 Primary ISIN: JP3787000003 Primary SEDOL: 6429405
Page 77 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hitachi Construction Machinery Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Change Location of Head Mgmt Yes For For Office - Indemnify Directors
2.1 Elect Director Kawamura, Takashi Mgmt Yes For Against
2.2 Elect Director Azuhata, Shigeru Mgmt Yes For Against
2.3 Elect Director Toyama, Haruyuki Mgmt Yes For For
2.4 Elect Director Hirakawa, Junko Mgmt Yes For For
2.5 Elect Director Mitamura, Hideto Mgmt Yes For For
2.6 Elect Director Okada, Osamu Mgmt Yes For For
2.7 Elect Director Katsurayama, Tetsuo Mgmt Yes For For
2.8 Elect Director Sumioka, Koji Mgmt Yes For For
2.9 Elect Director Tsujimoto, Yuichi Mgmt Yes For For
2.10 Elect Director Hiraoka, Akihiko Mgmt Yes For For
Isetan Mitsukoshi Holdings Ltd
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J25038100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3099
Primary CUSIP: J25038100 Primary ISIN: JP3894900004 Primary SEDOL: B2Q4CL4
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 11
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Ishizuka, Kunio Mgmt Yes For For
3.2 Elect Director Onishi, Hiroshi Mgmt Yes For For
3.3 Elect Director Matsuo, Takuya Mgmt Yes For For
3.4 Elect Director Akamatsu, Ken Mgmt Yes For For
3.5 Elect Director Sugie, Toshihiko Mgmt Yes For For
3.6 Elect Director Utsuda, Shoei Mgmt Yes For For
Page 78 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Isetan Mitsukoshi Holdings Ltd
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.7 Elect Director Ida, Yoshinori Mgmt Yes For For
3.8 Elect Director Nagayasu, Katsunori Mgmt Yes For For
4 Appoint Statutory Auditor Takeda, Hidenori Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
MS&AD Insurance Group Holdings
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J4687C105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8725
Primary CUSIP: J45745106 Primary ISIN: JP3890310000 Primary SEDOL: B2Q4CS1
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 36
2.1 Elect Director Suzuki, Hisahito Mgmt Yes For For
2.2 Elect Director Karasawa, Yasuyoshi Mgmt Yes For For
2.3 Elect Director Egashira, Toshiaki Mgmt Yes For For
2.4 Elect Director Tsuchiya, Mitsuhiro Mgmt Yes For For
2.5 Elect Director Fujimoto, Susumu Mgmt Yes For For
2.6 Elect Director Fujii, Shiro Mgmt Yes For For
2.7 Elect Director Kanasugi, Yasuzo Mgmt Yes For For
2.8 Elect Director Ui, Junichi Mgmt Yes For For
2.9 Elect Director Watanabe, Akira Mgmt Yes For For
2.10 Elect Director Tsunoda, Daiken Mgmt Yes For For
2.11 Elect Director Ogawa, Tadashi Mgmt Yes For For
2.12 Elect Director Matsunaga, Mari Mgmt Yes For For
3 Appoint Statutory Auditor Miura, Hiroshi Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Page 79 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NEC Corp.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J48818124 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6701
Primary CUSIP: J48818124 Primary ISIN: JP3733000008 Primary SEDOL: 6640400
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Yano, Kaoru Mgmt Yes For For
1.2 Elect Director Endo, Nobuhiro Mgmt Yes For For
1.3 Elect Director Niino, Takashi Mgmt Yes For For
1.4 Elect Director Yasui, Junji Mgmt Yes For For
1.5 Elect Director Shimizu, Takaaki Mgmt Yes For For
1.6 Elect Director Kawashima, Isamu Mgmt Yes For For
1.7 Elect Director Kunibe, Takeshi Mgmt Yes For For
1.8 Elect Director Ogita, Hitoshi Mgmt Yes For For
1.9 Elect Director Sasaki, Kaori Mgmt Yes For For
1.10 Elect Director Oka, Motoyuki Mgmt Yes For For
1.11 Elect Director Noji, Kunio Mgmt Yes For For
2 Appoint Statutory Auditor Kikuchi, Takeshi Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Sompo Japan Nipponkoa Holdings, Inc.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J7618E108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8630
Primary CUSIP: J7620T101 Primary ISIN: JP3165000005 Primary SEDOL: B62G7K6
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 40
2.1 Elect Director Futamiya, Masaya Mgmt Yes For Against
2.2 Elect Director Sakurada, Kengo Mgmt Yes For Against
2.3 Elect Director Tsuji, Shinji Mgmt Yes For For
Page 80 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sompo Japan Nipponkoa Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.4 Elect Director Nishizawa, Keiji Mgmt Yes For For
2.5 Elect Director Takemoto, Shoichiro Mgmt Yes For For
2.6 Elect Director Ehara, Shigeru Mgmt Yes For For
2.7 Elect Director Ito, Shoji Mgmt Yes For For
2.8 Elect Director Takahashi, Kaoru Mgmt Yes For For
2.9 Elect Director Nohara, Sawako Mgmt Yes For For
2.10 Elect Director Endo, Isao Mgmt Yes For For
2.11 Elect Director Murata, Tamami Mgmt Yes For For
2.12 Elect Director Scott Trevor Davis Mgmt Yes For For
Toho Gas Co. Ltd.
Meeting Date: 06/22/2015 Country: Japan Primary Security ID: J84850106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9533
Primary CUSIP: J84850106 Primary ISIN: JP3600200004 Primary SEDOL: 6895222
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2.1 Elect Director Saeki, Takashi Mgmt Yes For For
2.2 Elect Director Yasui, Koichi Mgmt Yes For For
2.3 Elect Director Sago, Yoshiharu Mgmt Yes For For
2.4 Elect Director Oji, Hiromu Mgmt Yes For For
2.5 Elect Director Nakamura, Osamu Mgmt Yes For For
2.6 Elect Director Tominari, Yoshiro Mgmt Yes For For
2.7 Elect Director Niwa, Shinji Mgmt Yes For For
2.8 Elect Director Miyahara, Koji Mgmt Yes For For
2.9 Elect Director Hattori, Tetsuo Mgmt Yes For For
3.1 Appoint Statutory Auditor Matsushima, Mgmt Yes For For Nobuaki
3.2 Appoint Statutory Auditor Yamazaki, Hiroshi Mgmt Yes For For
3.3 Appoint Statutory Auditor Yasui, Yoshihiro Mgmt Yes For Against
Page 81 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toho Gas Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.4 Appoint Statutory Auditor Kokado, Tamotsu Mgmt Yes For Against
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Brother Industries Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: 114813108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6448
Primary CUSIP: 114813108 Primary ISIN: JP3830000000 Primary SEDOL: 6146500
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt Yes For For
2.1 Elect Director Koike, Toshikazu Mgmt Yes For For
2.2 Elect Director Ishikawa, Shigeki Mgmt Yes For For
2.3 Elect Director Hasegawa, Tomoyuki Mgmt Yes For For
2.4 Elect Director Kamiya, Jun Mgmt Yes For For
2.5 Elect Director Sasaki, Ichiro Mgmt Yes For For
2.6 Elect Director Ishiguro, Tadashi Mgmt Yes For For
2.7 Elect Director Hirano, Yukihisa Mgmt Yes For For
2.8 Elect Director Nishijo, Atsushi Mgmt Yes For For
2.9 Elect Director Hattori, Shigehiko Mgmt Yes For For
2.10 Elect Director Fukaya, Koichi Mgmt Yes For For
2.11 Elect Director Matsuno, Soichi Mgmt Yes For For
3.1 Appoint Statutory Auditor Umino, Takao Mgmt Yes For Against
3.2 Appoint Statutory Auditor Arita, Tomoyoshi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Page 82 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Central Japan Railway Co.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J05523105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9022
Primary CUSIP: J05523105 Primary ISIN: JP3566800003 Primary SEDOL: 6183552
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2.1 Elect Director Uno, Mamoru Mgmt Yes For For
2.2 Elect Director Torkel Patterson Mgmt Yes For For
3.1 Appoint Statutory Auditor Fujii, Hidenori Mgmt Yes For For
3.2 Appoint Statutory Auditor Emi, Hiromu Mgmt Yes For For
3.3 Appoint Statutory Auditor Ishizu, Hajime Mgmt Yes For Against
3.4 Appoint Statutory Auditor Ota, Hiroyuki Mgmt Yes For For
3.5 Appoint Statutory Auditor Kifuji, Shigeo Mgmt Yes For For
Dai-ichi Life Insurance Co., Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J09748112 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8750
Primary CUSIP: N/A Primary ISIN: JP3476480003 Primary SEDOL: B601QS4
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 28
2.1 Elect Director Horio, Norimitsu Mgmt Yes For For
2.2 Elect Director Kawashima, Takashi Mgmt Yes For For
2.3 Elect Director Tsutsumi, Satoru Mgmt Yes For For
2.4 Elect Director George Olcott Mgmt Yes For For
2.5 Elect Director Sato, Rieko Mgmt Yes For For
2.6 Elect Director Shu, Ungyon Mgmt Yes For For
3 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Page 83 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
East Japan Railway Co.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J1257M109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9020
Primary CUSIP: J1257M109 Primary ISIN: JP3783600004 Primary SEDOL: 6298542
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3 Elect Director Ito, Motoshige Mgmt Yes For For
4.1 Appoint Statutory Auditor Hoshino, Shigeo Mgmt Yes For Against
4.2 Appoint Statutory Auditor Higashikawa, Mgmt Yes For Against Hajime
4.3 Appoint Statutory Auditor Ishida, Yoshio Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Fuji Heavy Industries Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J14406136 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7270
Primary CUSIP: J14406136 Primary ISIN: JP3814800003 Primary SEDOL: 6356406
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 37
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Yoshinaga, Yasuyuki Mgmt Yes For For
3.2 Elect Director Kondo, Jun Mgmt Yes For For
3.3 Elect Director Muto, Naoto Mgmt Yes For For
3.4 Elect Director Takahashi, Mitsuru Mgmt Yes For For
3.5 Elect Director Tachimori, Takeshi Mgmt Yes For For
3.6 Elect Director Kasai, Masahiro Mgmt Yes For For
Page 84 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Fuji Heavy Industries Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.7 Elect Director Arima, Toshio Mgmt Yes For For
3.8 Elect Director Komamura, Yoshinori Mgmt Yes For For
4.1 Appoint Statutory Auditor Mabuchi, Akira Mgmt Yes For For
4.2 Appoint Statutory Auditor Mita, Shinichi Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Mgmt Yes For For Tamazawa, Kenji
Hitachi Metals Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J20538112 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5486
Primary CUSIP: J20538112 Primary ISIN: JP3786200000 Primary SEDOL: 6429201
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt Yes For For
2.1 Elect Director Konishi, Kazuyuki Mgmt Yes For For
2.2 Elect Director Kojima, Keiji Mgmt Yes For Against
2.3 Elect Director Shimada, Takashi Mgmt Yes For For
2.4 Elect Director Nakamura, Toyoaki Mgmt Yes For Against
2.5 Elect Director Machida, Hisashi Mgmt Yes For For
2.6 Elect Director Kamata, Junichi Mgmt Yes For For
2.7 Elect Director Takahashi, Hideaki Mgmt Yes For For
2.8 Elect Director Hiraki, Akitoshi Mgmt Yes For For
Itochu Techno-Solutions Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J25022104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4739
Primary CUSIP: J25022104 Primary ISIN: JP3143900003 Primary SEDOL: 6200194
Page 85 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Itochu Techno-Solutions Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 62.5
2 Amend Articles to Authorize Public Mgmt Yes For For Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Kikuchi, Satoshi Mgmt Yes For Against
3.2 Elect Director Matsushima, Toru Mgmt Yes For For
3.3 Elect Director Matsuzawa, Masaaki Mgmt Yes For For
3.4 Elect Director Takatori, Shigemitsu Mgmt Yes For For
3.5 Elect Director Susaki, Takahiro Mgmt Yes For For
3.6 Elect Director Okubo, Tadataka Mgmt Yes For For
3.7 Elect Director Nakamori, Makiko Mgmt Yes For For
3.8 Elect Director Obi, Toshio Mgmt Yes For For
3.9 Elect Director Noda, Shunsuke Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Tanimoto, Seiji
Japan Display Inc.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J26295105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6740
Primary CUSIP: N/A Primary ISIN: JP3389660006 Primary SEDOL: BJYNHY0
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Accounting Transfers Mgmt Yes For For
2.1 Elect Director Homma, Mitsuru Mgmt Yes For For
2.2 Elect Director Aruga, Shuji Mgmt Yes For For
2.3 Elect Director Taniyama, Koichiro Mgmt Yes For For
2.4 Elect Director Shirai, Katsuhiko Mgmt Yes For For
2.5 Elect Director Kanno, Hiroshi Mgmt Yes For For
Page 86 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Japan Display Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Sawabe, Hajime Mgmt Yes For For
3 Approve Stock Option Plan Mgmt Yes For For
4 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors
Mazda Motor Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J41551110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7261
Primary CUSIP: J41551102 Primary ISIN: JP3868400007 Primary SEDOL: 6900308
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2.1 Elect Director Harada, Yuji Mgmt Yes For For
2.2 Elect Director Nakamine, Yuji Mgmt Yes For For
2.3 Elect Director Inamoto, Nobuhide Mgmt Yes For For
2.4 Elect Director Sakai, Ichiro Mgmt Yes For For
2.5 Elect Director Jono, Kazuaki Mgmt Yes For For
3.1 Appoint Statutory Auditor Akaoka, Isao Mgmt Yes For For
3.2 Appoint Statutory Auditor Hotta, Takao Mgmt Yes For For
Mitsui O.S.K. Lines Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J45013109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9104
Primary CUSIP: J45013109 Primary ISIN: JP3362700001 Primary SEDOL: 6597584
Page 87 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsui O.S.K. Lines Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4
2.1 Elect Director Muto, Koichi Mgmt Yes For For
2.2 Elect Director Ikeda, Junichiro Mgmt Yes For For
2.3 Elect Director Nagata, Kenichi Mgmt Yes For For
2.4 Elect Director Tanabe, Masahiro Mgmt Yes For For
2.5 Elect Director Takahashi, Shizuo Mgmt Yes For For
2.6 Elect Director Hashimoto, Takeshi Mgmt Yes For For
2.7 Elect Director Komura, Takeshi Mgmt Yes For For
2.8 Elect Director Matsushima, Masayuki Mgmt Yes For For
2.9 Elect Director Nishida, Atsutoshi Mgmt Yes For For
3.1 Appoint Statutory Auditor Nakashima, Takashi Mgmt Yes For For
3.2 Appoint Statutory Auditor Itami, Hiroyuki Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Fujiyoshi, Mgmt Yes For For Masaomi
5 Approve Stock Option Plan Mgmt Yes For For
Mizuho Financial Group Inc.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J4599L102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8411
Primary CUSIP: J4599L102 Primary ISIN: JP3885780001 Primary SEDOL: 6591014
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Sato, Yasuhiro Mgmt Yes For For
1.2 Elect Director Tsuhara, Shusaku Mgmt Yes For For
1.3 Elect Director Aya, Ryusuke Mgmt Yes For For
1.4 Elect Director Shimbo, Junichi Mgmt Yes For For
1.5 Elect Director Fujiwara, Koji Mgmt Yes For For
1.6 Elect Director Takahashi, Hideyuki Mgmt Yes For For
Page 88 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mizuho Financial Group Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.7 Elect Director Funaki, Nobukatsu Mgmt Yes For For
1.8 Elect Director Ohashi, Mitsuo Mgmt Yes For For
1.9 Elect Director Seki, Tetsuo Mgmt Yes For Against
1.10 Elect Director Kawamura, Takashi Mgmt Yes For Against
1.11 Elect Director Kainaka, Tatsuo Mgmt Yes For Against
1.12 Elect Director Abe, Hirotake Mgmt Yes For For
1.13 Elect Director Ota, Hiroko Mgmt Yes For For
2 Amend Articles to Allow Shareholders to SH Yes Against For Submit Income Allocation Proposals
3 Amend Articles to Require Company to Urge SH Yes Against For Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately
4 Amend Articles to Guide Subsidiaries and SH Yes Against Against Affiliates to Make Appropriate Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision on SH Yes Against Against Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Shareholder SH Yes Against Against Meetings within Two Months from Record Date of May 31
7 Amend Articles to Ban Bundling Proposals SH Yes Against Against that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial
8 Amend Articles to Disclose Shareholder SH Yes Against Against Meeting Minutes
9 Amend Articles to Establish System SH Yes Against Against Preventing Employees from Practicing Fraud
10 Amend Articles to Withdraw from Green- SH Yes Against Against Sheet Markets
11 Amend Articles to Prohibit Mizuho Financial SH Yes Against Against Group's Securities Companies from Participating in Successor System on Green- Sheet Markets
Nabtesco Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J4707Q100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6268
Primary CUSIP: J4707Q100 Primary ISIN: JP3651210001 Primary SEDOL: 6687571
Page 89 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nabtesco Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 24
2 Amend Articles to Change Fiscal Year End Mgmt Yes For For
3.1 Elect Director Kotani, Kazuaki Mgmt Yes For For
3.2 Elect Director Mishiro, Yosuke Mgmt Yes For For
3.3 Elect Director Osada, Nobutaka Mgmt Yes For For
3.4 Elect Director Teramoto, Katsuhiro Mgmt Yes For For
3.5 Elect Director Sakai, Hiroaki Mgmt Yes For For
3.6 Elect Director Yoshikawa, Toshio Mgmt Yes For For
3.7 Elect Director Hashimoto, Goro Mgmt Yes For For
3.8 Elect Director Hakoda, Daisuke Mgmt Yes For For
3.9 Elect Director Fujiwara, Yutaka Mgmt Yes For For
3.10 Elect Director Uchida, Norio Mgmt Yes For For
4.1 Appoint Statutory Auditor Onishi, Takayuki Mgmt Yes For For
4.2 Appoint Statutory Auditor Katayama, Hisao Mgmt Yes For For
Nidec Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J52968104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6594
Primary CUSIP: J52968104 Primary ISIN: JP3734800000 Primary SEDOL: 6640682
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Nagamori, Shigenobu Mgmt Yes For For
1.2 Elect Director Kobe, Hiroshi Mgmt Yes For For
1.3 Elect Director Katayama, Mikio Mgmt Yes For For
1.4 Elect Director Kure, Bunsei Mgmt Yes For For
1.5 Elect Director Sato, Akira Mgmt Yes For For
1.6 Elect Director Miyabe, Toshihiko Mgmt Yes For For
Page 90 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nidec Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.7 Elect Director Hamada, Tadaaki Mgmt Yes For For
1.8 Elect Director Yoshimatsu, Masuo Mgmt Yes For For
1.9 Elect Director Hayafune, Kazuya Mgmt Yes For For
1.10 Elect Director Otani, Toshiaki Mgmt Yes For For
1.11 Elect Director Tahara, Mutsuo Mgmt Yes For For
1.12 Elect Director Ido, Kiyoto Mgmt Yes For For
1.13 Elect Director Ishida, Noriko Mgmt Yes For Against
2.1 Appoint Statutory Auditor Tanabe, Ryuichi Mgmt Yes For For
2.2 Appoint Statutory Auditor Narumiya, Osamu Mgmt Yes For For
3.1 Appoint Alternate Statutory Auditor Ono, Mgmt Yes For For Susumu
3.2 Appoint Alternate Statutory Auditor Mgmt Yes For For Suematsu, Chihiro
Nippon Yusen K.K.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J56515133 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9101
Primary CUSIP: J56515133 Primary ISIN: JP3753000003 Primary SEDOL: 6643960
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2 Amend Articles to Change Company Name - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law
3.1 Elect Director Kudo, Yasumi Mgmt Yes For For
3.2 Elect Director Naito, Tadaaki Mgmt Yes For For
3.3 Elect Director Tazawa, Naoya Mgmt Yes For For
3.4 Elect Director Mizushima, Kenji Mgmt Yes For For
3.5 Elect Director Nagasawa, Hitoshi Mgmt Yes For For
3.6 Elect Director Chikaraishi, Koichi Mgmt Yes For For
3.7 Elect Director Samitsu, Masahiro Mgmt Yes For For
Page 91 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Yusen K.K.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Maruyama, Hidetoshi Mgmt Yes For For
3.9 Elect Director Oshika, Hitoshi Mgmt Yes For For
3.10 Elect Director Ogasawara, Kazuo Mgmt Yes For For
3.11 Elect Director Okamoto, Yukio Mgmt Yes For For
3.12 Elect Director Okina, Yuri Mgmt Yes For For
3.13 Elect Director Yoshida, Yoshiyuki Mgmt Yes For For
4.1 Appoint Statutory Auditor Wasaki, Yoko Mgmt Yes For For
4.2 Appoint Statutory Auditor Mita, Toshio Mgmt Yes For Against
5 Appoint Alternate Statutory Auditor Matsui, Mgmt Yes For Against Michio
Nissan Motor Co. Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J57160129 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7201
Primary CUSIP: J57160129 Primary ISIN: JP3672400003 Primary SEDOL: 6642860
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn Mgmt Yes For For
3.2 Elect Director Saikawa, Hiroto Mgmt Yes For For
3.3 Elect Director Shiga, Toshiyuki Mgmt Yes For For
3.4 Elect Director Greg Kelly Mgmt Yes For For
3.5 Elect Director Sakamoto, Hideyuki Mgmt Yes For For
3.6 Elect Director Matsumoto, Fumiaki Mgmt Yes For For
3.7 Elect Director Nakamura, Kimiyasu Mgmt Yes For For
3.8 Elect Director Jean-Baptiste Duzan Mgmt Yes For For
3.9 Elect Director Bernard Rey Mgmt Yes For For
4 Approve Stock Appreciation Rights Plan for Mgmt Yes For For Directors
Page 92 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NTT Urban Development Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J5940Z104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8933
Primary CUSIP: J5940Z104 Primary ISIN: JP3165690003 Primary SEDOL: B031SG1
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Yamasawa, Hideyuki Mgmt Yes For For
3.2 Elect Director Shinohara, Hirotoshi Mgmt Yes For For
3.3 Elect Director Kojitani, Toshio Mgmt Yes For For
3.4 Elect Director Takami, Koichi Mgmt Yes For For
4.1 Appoint Statutory Auditor Watanabe, Mgmt Yes For Against Mitsuhiro
4.2 Appoint Statutory Auditor Okazaki, Shunichi Mgmt Yes For For
4.3 Appoint Statutory Auditor Kato, Hisako Mgmt Yes For Against
4.4 Appoint Statutory Auditor Takeda, Harunobu Mgmt Yes For Against
Omron Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J61374120 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6645
Primary CUSIP: J61374120 Primary ISIN: JP3197800000 Primary SEDOL: 6659428
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio Mgmt Yes For For
2.2 Elect Director Yamada, Yoshihito Mgmt Yes For For
2.3 Elect Director Suzuki, Yoshinori Mgmt Yes For For
2.4 Elect Director Sakumiya, Akio Mgmt Yes For For
2.5 Elect Director Nitto, Koji Mgmt Yes For For
Page 93 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Omron Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Toyama, Kazuhiko Mgmt Yes For For
2.7 Elect Director Kobayashi, Eizo Mgmt Yes For For
2.8 Elect Director Nishikawa, Kuniko Mgmt Yes For For
3.1 Appoint Statutory Auditor Kondo, Kiichiro Mgmt Yes For For
3.2 Appoint Statutory Auditor Kawashima, Tokio Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Watanabe, Toru
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Orix Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J61933123 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8591
Primary CUSIP: J61933123 Primary ISIN: JP3200450009 Primary SEDOL: 6661144
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Authorize Board to Pay Mgmt Yes For For Interim Dividends
2.1 Elect Director Inoue, Makoto Mgmt Yes For For
2.2 Elect Director Kojima, Kazuo Mgmt Yes For For
2.3 Elect Director Yamaya, Yoshiyuki Mgmt Yes For For
2.4 Elect Director Umaki, Tamio Mgmt Yes For For
2.5 Elect Director Kamei, Katsunobu Mgmt Yes For For
2.6 Elect Director Nishigori, Yuichi Mgmt Yes For For
2.7 Elect Director Takahashi, Hideaki Mgmt Yes For For
2.8 Elect Director Tsujiyama, Eiko Mgmt Yes For For
2.9 Elect Director Robert Feldman Mgmt Yes For For
2.10 Elect Director Niinami, Takeshi Mgmt Yes For For
2.11 Elect Director Usui, Nobuaki Mgmt Yes For For
2.12 Elect Director Yasuda, Ryuji Mgmt Yes For For
2.13 Elect Director Takenaka, Heizo Mgmt Yes For For
Page 94 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Seibu Holdings Inc.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J7030Q119 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9024
Primary CUSIP: N/A Primary ISIN: JP3417200007 Primary SEDOL: BKY6H35
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For Against Dividend of JPY 4
2.1 Elect Director Kobayashi, Masanori Mgmt Yes For For
2.2 Elect Director Ando, Hiroo Mgmt Yes For For
2.3 Elect Director Oya, Eiko Mgmt Yes For For
2.4 Elect Director Ogi, Takehiko Mgmt Yes For For
2.5 Elect Director Goto, Keiji Mgmt Yes For For
3 Approve Alternate Income Allocation, with a SH Yes Against For Final Dividend of JPY 5
4 Amend Articles to Require Train Cars with SH Yes Against Against Anticrime Cameras and Men-Only Cars to Prevent False Charge of Sexual Molesters
5 Appoint Shareholder Director Nominee SH Yes Against Against Yamaguchi, Mitsutaka
Sharp Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J71434112 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6753
Primary CUSIP: J71434112 Primary ISIN: JP3359600008 Primary SEDOL: 6800602
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Create Class A and Class B Mgmt Yes For For Shares - Amend Business Lines - Increase Authorized Capital - Indemnify Directors - Indemnify Statutory Auditors
2 Approve Issuance of Class A Shares for Mgmt Yes For For Private Placements and Issuance of Class B Shares for Private Placement
3 Approve Reduction in Capital and Capital Mgmt Yes For For Reserves
4 Approve Accounting Transfers Mgmt Yes For For
Page 95 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sharp Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
5.1 Elect Director Takahashi, Kozo Mgmt Yes For Against
5.2 Elect Director Mizushima, Shigeaki Mgmt Yes For Against
5.3 Elect Director Hashimoto, Yoshihiro Mgmt Yes For For
5.4 Elect Director Ito, Yumiko Mgmt Yes For For
5.5 Elect Director Hashimoto, Akihiro Mgmt Yes For For
5.6 Elect Director Kato, Makoto Mgmt Yes For For
5.7 Elect Director Oyagi, Shigeo Mgmt Yes For For
5.8 Elect Director Kitada, Mikinao Mgmt Yes For For
5.9 Elect Director Hasegawa, Yoshisuke Mgmt Yes For For
5.10 Elect Director Handa, Tsutomu Mgmt Yes For For
5.11 Elect Director Sakakibara, Satoshi Mgmt Yes For For
5.12 Elect Director Sumita, Masahiro Mgmt Yes For For
5.13 Elect Director Saito, Shinichi Mgmt Yes For For
6.1 Appoint Statutory Auditor Okumura, Masuo Mgmt Yes For For
6.2 Appoint Statutory Auditor Fujii, Shuzo Mgmt Yes For For
6.3 Appoint Statutory Auditor Suda, Toru Mgmt Yes For For
Shiseido Co. Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J74358144 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4911
Primary CUSIP: J74358144 Primary ISIN: JP3351600006 Primary SEDOL: 6805265
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2 Amend Articles to Change Fiscal Year End Mgmt Yes For For
3.1 Elect Director Uotani, Masahiko Mgmt Yes For For
3.2 Elect Director Sakai, Toru Mgmt Yes For For
3.3 Elect Director Iwai, Tsunehiko Mgmt Yes For For
3.4 Elect Director Ishikura, Yoko Mgmt Yes For For
Page 96 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shiseido Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.5 Elect Director Iwata, Shoichiro Mgmt Yes For For
3.6 Elect Director Uemura, Tatsuo Mgmt Yes For For
4.1 Appoint Statutory Auditor Okada, Kyoko Mgmt Yes For For
4.2 Appoint Statutory Auditor Otsuka, Nobuo Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Sony Corporation
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J76379106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6758
Primary CUSIP: J76379106 Primary ISIN: JP3435000009 Primary SEDOL: 6821506
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo Mgmt Yes For Against
2.2 Elect Director Yoshida, Kenichiro Mgmt Yes For For
2.3 Elect Director Anraku, Kanemitsu Mgmt Yes For For
2.4 Elect Director Nagayama, Osamu Mgmt Yes For For
2.5 Elect Director Nimura, Takaaki Mgmt Yes For For
2.6 Elect Director Harada, Eiko Mgmt Yes For For
2.7 Elect Director Ito, Joichi Mgmt Yes For For
2.8 Elect Director Tim Schaaff Mgmt Yes For For
2.9 Elect Director Matsunaga, Kazuo Mgmt Yes For For
2.10 Elect Director Miyata, Koichi Mgmt Yes For For
2.11 Elect Director John V.Roos Mgmt Yes For For
2.12 Elect Director Sakurai, Eriko Mgmt Yes For For
3 Approve Stock Option Plan Mgmt Yes For For
Page 97 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Chemical Co. Ltd.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J77153120 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4005
Primary CUSIP: J77153120 Primary ISIN: JP3401400001 Primary SEDOL: 6858560
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Ishitobi, Osamu Mgmt Yes For For
1.2 Elect Director Tokura, Masakazu Mgmt Yes For For
1.3 Elect Director Deguchi, Toshihisa Mgmt Yes For For
1.4 Elect Director Ono, Tomohisa Mgmt Yes For For
1.5 Elect Director Okamoto, Yoshihiko Mgmt Yes For For
1.6 Elect Director Nishimoto, Rei Mgmt Yes For For
1.7 Elect Director Nozaki, Kunio Mgmt Yes For For
1.8 Elect Director Ito, Kunio Mgmt Yes For For
1.9 Elect Director Ikeda, Koichi Mgmt Yes For For
1.10 Elect Director Tomono, Hiroshi Mgmt Yes For For
2.1 Appoint Statutory Auditor Nagamatsu, Kenya Mgmt Yes For For
2.2 Appoint Statutory Auditor Yoshida, Hiroaki Mgmt Yes For For
2.3 Appoint Statutory Auditor Kato, Yoshitaka Mgmt Yes For For
Sumitomo Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J77282119 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8053
Primary CUSIP: J77282119 Primary ISIN: JP3404600003 Primary SEDOL: 6858946
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo Mgmt Yes For For
3.2 Elect Director Nakamura, Kuniharu Mgmt Yes For For
Page 98 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.3 Elect Director Hidaka, Naoki Mgmt Yes For For
3.4 Elect Director Inohara, Hiroyuki Mgmt Yes For For
3.5 Elect Director Kanegae, Michihiko Mgmt Yes For For
3.6 Elect Director Fujita, Masahiro Mgmt Yes For For
3.7 Elect Director Iwasawa, Hideki Mgmt Yes For For
3.8 Elect Director Tabuchi, Masao Mgmt Yes For For
3.9 Elect Director Imura, Hirohiko Mgmt Yes For For
3.10 Elect Director Horie, Makoto Mgmt Yes For For
3.11 Elect Director Harada, Akio Mgmt Yes For For
3.12 Elect Director Matsunaga, Kazuo Mgmt Yes For For
3.13 Elect Director Tanaka, Yayoi Mgmt Yes For For
Taiyo Nippon Sanso Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J80143100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4091
Primary CUSIP: J55440119 Primary ISIN: JP3711600001 Primary SEDOL: 6640541
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2 Amend Articles to Decrease Maximum Board Mgmt Yes For For Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Yoshimura, Shotaro Mgmt Yes For For
3.2 Elect Director Tanabe, Shinji Mgmt Yes For For
3.3 Elect Director Hazama, Kunishi Mgmt Yes For For
3.4 Elect Director Ichihara, Yujiro Mgmt Yes For For
3.5 Elect Director Maruyama, Tadashige Mgmt Yes For For
3.6 Elect Director Amada, Shigeru Mgmt Yes For For
3.7 Elect Director William Kroll Mgmt Yes For For
3.8 Elect Director Katsumata, Hiroshi Mgmt Yes For For
Page 99 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Taiyo Nippon Sanso Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.9 Elect Director Yamada, Akio Mgmt Yes For For
3.10 Elect Director Katsumaru, Mitsuhiro Mgmt Yes For For
3.11 Elect Director Karatsu, Masanori Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Goda, Mgmt Yes For Against Takeshi
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Toyota Tsusho Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J92719111 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8015
Primary CUSIP: J92719111 Primary ISIN: JP3635000007 Primary SEDOL: 6900580
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 28
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Ozawa, Satoshi Mgmt Yes For For
3.2 Elect Director Karube, Jun Mgmt Yes For For
3.3 Elect Director Asano, Mikio Mgmt Yes For For
3.4 Elect Director Yokoi, Yasuhiko Mgmt Yes For For
3.5 Elect Director Yamagiwa, Kuniaki Mgmt Yes For For
3.6 Elect Director Shirai, Takumi Mgmt Yes For For
3.7 Elect Director Matsudaira, Soichiro Mgmt Yes For For
3.8 Elect Director Minowa, Nobuyuki Mgmt Yes For For
3.9 Elect Director Hattori, Takashi Mgmt Yes For For
3.10 Elect Director Oi, Yuichi Mgmt Yes For For
3.11 Elect Director Miura, Yoshiki Mgmt Yes For For
3.12 Elect Director Yanase, Hideki Mgmt Yes For For
3.13 Elect Director Hidaka, Toshiro Mgmt Yes For For
3.14 Elect Director Takahashi, Jiro Mgmt Yes For For
Page 100 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyota Tsusho Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.15 Elect Director Kawaguchi, Yoriko Mgmt Yes For For
3.16 Elect Director Fujisawa, Kumi Mgmt Yes For For
4 Appoint Statutory Auditor Shiozaki, Yasushi Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
West Japan Railway Co.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J95094108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9021
Primary CUSIP: J95094108 Primary ISIN: JP3659000008 Primary SEDOL: 6957995
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 65
2.1 Appoint Statutory Auditor Kikuchi, Yasutaka Mgmt Yes For For
2.2 Appoint Statutory Auditor Chishiro, Mikiya Mgmt Yes For For
2.3 Appoint Statutory Auditor Katsuki, Yasumi Mgmt Yes For For
2.4 Appoint Statutory Auditor Tsutsui, Yoshinobu Mgmt Yes For Against
Yamaha Corp.
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J95732103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7951
Primary CUSIP: J95732103 Primary ISIN: JP3942600002 Primary SEDOL: 6642387
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22.5
2.1 Elect Director Nakata, Takuya Mgmt Yes For For
2.2 Elect Director Oike, Masato Mgmt Yes For For
2.3 Elect Director Yanagi, Hiroyuki Mgmt Yes For For
Page 101 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yamaha Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.4 Elect Director Ota, Yoshikatsu Mgmt Yes For For
2.5 Elect Director Yamahata, Satoshi Mgmt Yes For For
2.6 Elect Director Nosaka, Shigeru Mgmt Yes For For
3.1 Appoint Statutory Auditor Ikeda, Hirohiko Mgmt Yes For For
3.2 Appoint Statutory Auditor Dairokuno, Takashi Mgmt Yes For For
3.3 Appoint Statutory Auditor Hakoda, Junya Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Aggregate Compensation Ceilings Mgmt Yes For For for Directors and Statutory Auditors and Annual Bonus Ceiling for Directors
Yamato Holdings Co Ltd
Meeting Date: 06/23/2015 Country: Japan Primary Security ID: J96612114 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9064
Primary CUSIP: J96612114 Primary ISIN: JP3940000007 Primary SEDOL: 6985565
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors
2.1 Elect Director Kigawa, Makoto Mgmt Yes For For
2.2 Elect Director Yamauchi, Masaki Mgmt Yes For For
2.3 Elect Director Kanda, Haruo Mgmt Yes For For
2.4 Elect Director Seto, Kaoru Mgmt Yes For For
2.5 Elect Director Hagiwara, Toshitaka Mgmt Yes For For
2.6 Elect Director Mori, Masakatsu Mgmt Yes For For
3 Appoint Statutory Auditor Ogawa, Etsuo Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Okawa, Mgmt Yes For Against Koji
Page 102 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Acom Co., Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J00105106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8572
Primary CUSIP: J00105106 Primary ISIN: JP3108600002 Primary SEDOL: 6049784
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Kinoshita, Shigeyoshi Mgmt Yes For Against
2.2 Elect Director Kajiura, Toshiaki Mgmt Yes For For
2.3 Elect Director Fukumoto, Kazuo Mgmt Yes For For
2.4 Elect Director Umezu, Mitsuhiro Mgmt Yes For For
2.5 Elect Director Kinoshita, Masataka Mgmt Yes For For
2.6 Elect Director Sagehashi, Teruyuki Mgmt Yes For For
2.7 Elect Director Yanai, Takahiro Mgmt Yes For For
2.8 Elect Director Shimbo, Hitoshi Mgmt Yes For For
3.1 Appoint Statutory Auditor Sato, Shigeru Mgmt Yes For For
3.2 Appoint Statutory Auditor Doi, Takashi Mgmt Yes For For
3.3 Appoint Statutory Auditor Ito, Tatsuya Mgmt Yes For For
3.4 Appoint Statutory Auditor Takada, Osamu Mgmt Yes For For
Advantest Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J00210104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6857
Primary CUSIP: J00210104 Primary ISIN: JP3122400009 Primary SEDOL: 6870490
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
Page 103 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Advantest Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Kuroe, Shinichiro Mgmt Yes For For
2.2 Elect Director Karatsu, Osamu Mgmt Yes For For
2.3 Elect Director Yoshikawa, Seiichi Mgmt Yes For For
2.4 Elect Director Sae Bum Myung Mgmt Yes For For
2.5 Elect Director Nakamura, Hiroshi Mgmt Yes For For
2.6 Elect Director Yoshida, Yoshiaki Mgmt Yes For For
3.1 Elect Director and Audit Committee Member Mgmt Yes For For Kurita, Yuichi
3.2 Elect Director and Audit Committee Member Mgmt Yes For For Yamamuro, Megumi
3.3 Elect Director and Audit Committee Member Mgmt Yes For For Hagio, Yasushige
4 Elect Alternate Director and Audit Committee Mgmt Yes For For Member Karatsu, Osamu
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
7 Approve Stock Option Plan Mgmt Yes For Against
AEON Financial Service Co., Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J0021H107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8570
Primary CUSIP: J0021H107 Primary ISIN: JP3131400008 Primary SEDOL: 6037734
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Yamashita, Akinori Mgmt Yes For For
1.2 Elect Director Mizuno, Masao Mgmt Yes For For
1.3 Elect Director Moriyama, Takamitsu Mgmt Yes For For
1.4 Elect Director Wakabayashi, Hideki Mgmt Yes For For
1.5 Elect Director Kiyonaga, Takashi Mgmt Yes For For
1.6 Elect Director Mangetsu, Masaaki Mgmt Yes For For
Page 104 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
AEON Financial Service Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.7 Elect Director Kasai, Yasuhiro Mgmt Yes For For
1.8 Elect Director Haraguchi, Tsunekazu Mgmt Yes For For
1.9 Elect Director Watanabe, Hiroyuki Mgmt Yes For For
1.10 Elect Director Otsuru, Motonari Mgmt Yes For For
1.11 Elect Director Hakoda, Junya Mgmt Yes For For
2 Appoint Statutory Auditor Shiraishi, Hideaki Mgmt Yes For For
3 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Chugoku Bank Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J07014103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8382
Primary CUSIP: J07014103 Primary ISIN: JP3521000004 Primary SEDOL: 6195803
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2 Amend Articles to Reduce Directors' Term Mgmt Yes For For
3.1 Elect Director Miyanaga, Masato Mgmt Yes For For
3.2 Elect Director Tsuboi, Hiromichi Mgmt Yes For For
3.3 Elect Director Aoyama, Hajime Mgmt Yes For For
3.4 Elect Director Yamamoto, Yoshinori Mgmt Yes For For
3.5 Elect Director Hanazawa, Hiroyuki Mgmt Yes For For
3.6 Elect Director Asama, Yoshimasa Mgmt Yes For For
3.7 Elect Director Fukuda, Masahiko Mgmt Yes For For
3.8 Elect Director Ando, Hiromichi Mgmt Yes For For
3.9 Elect Director Shiwaku, Kazushi Mgmt Yes For For
3.10 Elect Director Tsurui, Tokikazu Mgmt Yes For For
3.11 Elect Director Terasaka, Koji Mgmt Yes For For
3.12 Elect Director Kato, Sadanori Mgmt Yes For For
3.13 Elect Director Sato, Yoshio Mgmt Yes For For
Page 105 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chugoku Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.1 Appoint Statutory Auditor Tachimori, Mgmt Yes For For Nobuyasu
4.2 Appoint Statutory Auditor Nishida, Michiyo Mgmt Yes For For
Fuji Electric Co., Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J14112106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6504
Primary CUSIP: J14112106 Primary ISIN: JP3820000002 Primary SEDOL: 6356365
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Kitazawa, Michihiro Mgmt Yes For For
1.2 Elect Director Okuno, Yoshio Mgmt Yes For For
1.3 Elect Director Abe, Michio Mgmt Yes For For
1.4 Elect Director Sugai, Kenzo Mgmt Yes For For
1.5 Elect Director Eguchi, Naoya Mgmt Yes For For
1.6 Elect Director Matsumoto, Junichi Mgmt Yes For For
1.7 Elect Director Kurokawa, Hiroaki Mgmt Yes For For
1.8 Elect Director Suzuki, Motoyuki Mgmt Yes For For
1.9 Elect Director Sako, Mareto Mgmt Yes For For
Gunma Bank Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J17766106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8334
Primary CUSIP: J17766106 Primary ISIN: JP3276400003 Primary SEDOL: 6398088
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
Page 106 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Gunma Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Elect Director Kibe, Kazuo Mgmt Yes For For
3.2 Elect Director Saito, Kazuo Mgmt Yes For For
3.3 Elect Director Takai, Kenichi Mgmt Yes For For
3.4 Elect Director Tsunoda, Hisao Mgmt Yes For For
3.5 Elect Director Kimura, Takaya Mgmt Yes For For
3.6 Elect Director Kurihara, Hiroshi Mgmt Yes For For
3.7 Elect Director Horie, Nobuyuki Mgmt Yes For For
3.8 Elect Director Fukai, Akihiko Mgmt Yes For For
3.9 Elect Director Minami, Shigeyoshi Mgmt Yes For For
3.10 Elect Director Hirasawa, Yoichi Mgmt Yes For For
3.11 Elect Director Kanai, Yuji Mgmt Yes For For
3.12 Elect Director Ninomiya, Shigeaki Mgmt Yes For For
3.13 Elect Director Muto, Eiji Mgmt Yes For For
Inpex Corporation
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J2467E101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1605
Primary CUSIP: J2467E101 Primary ISIN: JP3294460005 Primary SEDOL: B10RB15
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 9
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki Mgmt Yes For For
3.2 Elect Director Kitamura, Toshiaki Mgmt Yes For For
3.3 Elect Director Yui, Seiji Mgmt Yes For For
3.4 Elect Director Sano, Masaharu Mgmt Yes For For
3.5 Elect Director Sugaya, Shunichiro Mgmt Yes For For
3.6 Elect Director Murayama, Masahiro Mgmt Yes For For
3.7 Elect Director Ito, Seiya Mgmt Yes For For
Page 107 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Inpex Corporation
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Tanaka, Wataru Mgmt Yes For For
3.9 Elect Director Ikeda, Takahiko Mgmt Yes For For
3.10 Elect Director Kurasawa, Yoshikazu Mgmt Yes For For
3.11 Elect Director Sato, Hiroshi Mgmt Yes For For
3.12 Elect Director Kagawa, Yoshiyuki Mgmt Yes For For
3.13 Elect Director Kato, Seiji Mgmt Yes For For
3.14 Elect Director Adachi, Hiroji Mgmt Yes For For
3.15 Elect Director Okada, Yasuhiko Mgmt Yes For For
4.1 Appoint Statutory Auditor Yamamoto, Kazuo Mgmt Yes For For
4.2 Appoint Statutory Auditor Toyama, Hideyuki Mgmt Yes For For
4.3 Appoint Statutory Auditor Sumiya, Koji Mgmt Yes For Against
4.4 Appoint Statutory Auditor Yamashita, Michiro Mgmt Yes For Against
4.5 Appoint Statutory Auditor Funai, Masaru Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Kakaku.com Inc
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J29258100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2371
Primary CUSIP: J29258100 Primary ISIN: JP3206000006 Primary SEDOL: 6689533
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Kaoru Mgmt Yes For For
3.2 Elect Director Tanaka, Minoru Mgmt Yes For For
3.3 Elect Director Hata, Shonosuke Mgmt Yes For For
3.4 Elect Director Ieuji, Taizo Mgmt Yes For For
3.5 Elect Director Fujiwara, Kenji Mgmt Yes For For
3.6 Elect Director Uemura, Hajime Mgmt Yes For For
Page 108 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kakaku.com Inc
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.7 Elect Director Yuki, Shingo Mgmt Yes For For
3.8 Elect Director Murakami, Atsuhiro Mgmt Yes For For
3.9 Elect Director Matsumoto, Oki Mgmt Yes For For
3.10 Elect Director Hayakawa, Yoshiharu Mgmt Yes For For
3.11 Elect Director Toya, Nobuyuki Mgmt Yes For For
4.1 Appoint Statutory Auditor Maeno, Hiroshi Mgmt Yes For For
4.2 Appoint Statutory Auditor Okada, Erika Mgmt Yes For For
Kikkoman Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J32620106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2801
Primary CUSIP: J32620106 Primary ISIN: JP3240400006 Primary SEDOL: 6490809
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo Mgmt Yes For For
2.2 Elect Director Horikiri, Noriaki Mgmt Yes For For
2.3 Elect Director Saito, Kenichi Mgmt Yes For For
2.4 Elect Director Amano, Katsumi Mgmt Yes For For
2.5 Elect Director Shigeyama, Toshihiko Mgmt Yes For For
2.6 Elect Director Yamazaki, Koichi Mgmt Yes For For
2.7 Elect Director Shimada, Masanao Mgmt Yes For For
2.8 Elect Director Nakano, Shozaburo Mgmt Yes For For
2.9 Elect Director Fukui, Toshihiko Mgmt Yes For For
2.10 Elect Director Ozaki, Mamoru Mgmt Yes For For
2.11 Elect Director Inokuchi, Takeo Mgmt Yes For For
3 Appoint Statutory Auditor Ozawa, Takashi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Endo, Mgmt Yes For For Kazuyoshi
Page 109 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kobe Steel Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J34555144 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5406
Primary CUSIP: J34555144 Primary ISIN: JP3289800009 Primary SEDOL: 6496023
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Sato, Hiroshi Mgmt Yes For For
2.2 Elect Director Kawasaki, Hiroya Mgmt Yes For For
2.3 Elect Director Naraki, Kazuhide Mgmt Yes For For
2.4 Elect Director Onoe, Yoshinori Mgmt Yes For For
2.5 Elect Director Kaneko, Akira Mgmt Yes For For
2.6 Elect Director Umehara, Naoto Mgmt Yes For For
2.7 Elect Director Sugizaki, Yasuaki Mgmt Yes For For
2.8 Elect Director Kitabata, Takao Mgmt Yes For For
2.9 Elect Director Ochi, Hiroshi Mgmt Yes For For
2.10 Elect Director Manabe, Shohei Mgmt Yes For For
2.11 Elect Director Koshiishi, Fusaki Mgmt Yes For For
3 Appoint Statutory Auditor Okimoto, Takashi Mgmt Yes For Against
4 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Komatsu Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J35759125 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6301
Primary CUSIP: J35759125 Primary ISIN: JP3304200003 Primary SEDOL: 6496584
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 29
Page 110 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Komatsu Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Noji, Kunio Mgmt Yes For For
3.2 Elect Director Ohashi, Tetsuji Mgmt Yes For For
3.3 Elect Director Fujitsuka, Mikio Mgmt Yes For For
3.4 Elect Director Takamura, Fujitoshi Mgmt Yes For For
3.5 Elect Director Shinozuka, Hisashi Mgmt Yes For For
3.6 Elect Director Kuromoto, Kazunori Mgmt Yes For For
3.7 Elect Director Mori, Masanao Mgmt Yes For For
3.8 Elect Director Ikeda, Koichi Mgmt Yes For For
3.9 Elect Director Oku, Masayuki Mgmt Yes For For
3.10 Elect Director Yabunaka, Mitoji Mgmt Yes For For
4 Appoint Statutory Auditor Shinotsuka, Eiko Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Kyocera Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J37479110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6971
Primary CUSIP: J37479110 Primary ISIN: JP3249600002 Primary SEDOL: 6499260
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2.1 Elect Director Kuba, Tetsuo Mgmt Yes For For
2.2 Elect Director Maeda, Tatsumi Mgmt Yes For For
2.3 Elect Director Yamaguchi, Goro Mgmt Yes For For
2.4 Elect Director Ishii, Ken Mgmt Yes For For
2.5 Elect Director Fure, Hiroshi Mgmt Yes For For
2.6 Elect Director Date, Yoji Mgmt Yes For For
Page 111 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kyocera Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Ota, Yoshihito Mgmt Yes For For
2.8 Elect Director Aoki, Shoichi Mgmt Yes For For
2.9 Elect Director John Rigby Mgmt Yes For For
2.10 Elect Director Onodera, Tadashi Mgmt Yes For For
2.11 Elect Director Mizobata, Hiroto Mgmt Yes For For
3 Appoint Statutory Auditor Kano, Yoshihiro Mgmt Yes For For
Medipal Holdings Corp
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J4189T101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7459
Primary CUSIP: J4189T101 Primary ISIN: JP3268950007 Primary SEDOL: 6782090
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Kumakura, Sadatake Mgmt Yes For For
2.2 Elect Director Watanabe, Shuichi Mgmt Yes For For
2.3 Elect Director Yoda, Toshihide Mgmt Yes For For
2.4 Elect Director Sakon, Yuji Mgmt Yes For For
2.5 Elect Director Chofuku, Yasuhiro Mgmt Yes For For
2.6 Elect Director Hasegawa, Takuro Mgmt Yes For For
2.7 Elect Director Watanabe, Shinjiro Mgmt Yes For For
2.8 Elect Director Orime, Koji Mgmt Yes For For
2.9 Elect Director Kawanobe, Michiko Mgmt Yes For For
2.10 Elect Director Kagami, Mitsuko Mgmt Yes For For
3.1 Appoint Statutory Auditor Kise, Akira Mgmt Yes For For
3.2 Appoint Statutory Auditor Hirasawa, Toshio Mgmt Yes For For
3.3 Appoint Statutory Auditor Itasawa, Sachio Mgmt Yes For For
3.4 Appoint Statutory Auditor Kitagawa, Tetsuo Mgmt Yes For For
Page 112 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Miraca Holdings Inc
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J4352B101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4544
Primary CUSIP: J4352B101 Primary ISIN: JP3822000000 Primary SEDOL: 6356611
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Suzuki, Hiromasa Mgmt Yes For For
1.2 Elect Director Ogawa, Shinji Mgmt Yes For For
1.3 Elect Director Koyama, Takeshi Mgmt Yes For For
1.4 Elect Director Hattori, Nobumichi Mgmt Yes For For
1.5 Elect Director Kaneko, Yasunori Mgmt Yes For For
1.6 Elect Director Nonaka, Hisatsugu Mgmt Yes For For
1.7 Elect Director Iguchi, Naoki Mgmt Yes For For
1.8 Elect Director Ishiguro, Miyuki Mgmt Yes For For
1.9 Elect Director Ito, Ryoji Mgmt Yes For For
1.10 Elect Director Takaoka, Kozo Mgmt Yes For For
2 Approve Stock Option Plan Mgmt Yes For For
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J44046100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4188
Primary CUSIP: J44046100 Primary ISIN: JP3897700005 Primary SEDOL: B0JQTJ0
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation
3.1 Elect Director Kobayashi, Yoshimitsu Mgmt Yes For For
3.2 Elect Director Ishizuka, Hiroaki Mgmt Yes For For
Page 113 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Chemical Holdings Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.3 Elect Director Ubagai, Takumi Mgmt Yes For For
3.4 Elect Director Ochi, Hitoshi Mgmt Yes For For
3.5 Elect Director Mitsuka, Masayuki Mgmt Yes For For
3.6 Elect Director Glenn H. Fredrickson Mgmt Yes For For
3.7 Elect Director Ichihara, Yujiro Mgmt Yes For For
3.8 Elect Director Nakata, Akira Mgmt Yes For For
3.9 Elect Director Umeha, Yoshihiro Mgmt Yes For For
3.10 Elect Director Kikkawa, Takeo Mgmt Yes For For
3.11 Elect Director Ito, Taigi Mgmt Yes For For
3.12 Elect Director Watanabe, Kazuhiro Mgmt Yes For For
3.13 Elect Director Kunii, Hideko Mgmt Yes For For
Mitsubishi Motors Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J44131167 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7211
Primary CUSIP: J44131100 Primary ISIN: JP3899800001 Primary SEDOL: 6598446
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Masuko, Osamu Mgmt Yes For For
3.2 Elect Director Aikawa, Tetsuro Mgmt Yes For For
3.3 Elect Director Harunari, Hiroshi Mgmt Yes For For
3.4 Elect Director Nakao, Ryugo Mgmt Yes For For
3.5 Elect Director Uesugi, Gayu Mgmt Yes For For
3.6 Elect Director Aoto, Shuichi Mgmt Yes For For
3.7 Elect Director Tabata, Yutaka Mgmt Yes For For
3.8 Elect Director Hattori, Toshihiko Mgmt Yes For For
3.9 Elect Director Izumisawa, Seiji Mgmt Yes For For
Page 114 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Motors Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.10 Elect Director Ando, Takeshi Mgmt Yes For For
3.11 Elect Director Sasaki, Mikio Mgmt Yes For For
3.12 Elect Director Sakamoto, Harumi Mgmt Yes For For
3.13 Elect Director Miyanaga, Shunichi Mgmt Yes For For
3.14 Elect Director Niinami, Takeshi Mgmt Yes For For
4.1 Appoint Statutory Auditor Nakamura, Mgmt Yes For For Yoshikazu
4.2 Appoint Statutory Auditor Takeoka, Yaeko Mgmt Yes For For
Mitsui Chemicals Inc.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J4466L102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4183
Primary CUSIP: J4466L102 Primary ISIN: JP3888300005 Primary SEDOL: 6597368
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2.1 Elect Director Tannowa, Tsutomu Mgmt Yes For Against
2.2 Elect Director Omura, Yasuji Mgmt Yes For For
2.3 Elect Director Koshibe, Minoru Mgmt Yes For For
2.4 Elect Director Kubo, Masaharu Mgmt Yes For For
2.5 Elect Director Ayukawa, Akio Mgmt Yes For For
2.6 Elect Director Isayama, Shigeru Mgmt Yes For For
2.7 Elect Director Ueki, Kenji Mgmt Yes For For
2.8 Elect Director Suzuki, Yoshio Mgmt Yes For For
2.9 Elect Director Kuroda, Yukiko Mgmt Yes For For
3.1 Appoint Statutory Auditor Nawa, Yasushi Mgmt Yes For For
3.2 Appoint Statutory Auditor Matsuda, Hiromu Mgmt Yes For Against
3.3 Appoint Statutory Auditor Nishio, Hiroki Mgmt Yes For Against
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Page 115 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Steel & Sumitomo Metal Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J55678106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5401
Primary CUSIP: J55999122 Primary ISIN: JP3381000003 Primary SEDOL: 6642569
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3 Approve Reverse Stock Split and Amend Mgmt Yes For For Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit
4.1 Elect Director Muneoka, Shoji Mgmt Yes For Against
4.2 Elect Director Shindo, Kosei Mgmt Yes For Against
4.3 Elect Director Higuchi, Shinya Mgmt Yes For For
4.4 Elect Director Ota, Katsuhiko Mgmt Yes For For
4.5 Elect Director Miyasaka, Akihiro Mgmt Yes For For
4.6 Elect Director Yanagawa, Kinya Mgmt Yes For For
4.7 Elect Director Sakuma, Soichiro Mgmt Yes For For
4.8 Elect Director Saeki, Yasumitsu Mgmt Yes For For
4.9 Elect Director Morinobu, Shinji Mgmt Yes For For
4.10 Elect Director Iwai, Ritsuya Mgmt Yes For For
4.11 Elect Director Nakata, Machi Mgmt Yes For For
4.12 Elect Director Tanimoto, Shinji Mgmt Yes For For
4.13 Elect Director Otsuka, Mutsutake Mgmt Yes For For
4.14 Elect Director Fujisaki, Ichiro Mgmt Yes For For
5 Appoint Statutory Auditor Takeuchi, Yutaka Mgmt Yes For For
Nomura Holdings Inc.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J59009159 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8604
Primary CUSIP: J59009159 Primary ISIN: JP3762600009 Primary SEDOL: 6643108
Page 116 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nomura Holdings Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Koga, Nobuyuki Mgmt Yes For For
1.2 Elect Director Nagai, Koji Mgmt Yes For For
1.3 Elect Director Yoshikawa, Atsushi Mgmt Yes For For
1.4 Elect Director Suzuki, Hiroyuki Mgmt Yes For For
1.5 Elect Director David Benson Mgmt Yes For For
1.6 Elect Director Sakane, Masahiro Mgmt Yes For For
1.7 Elect Director Kusakari, Takao Mgmt Yes For For
1.8 Elect Director Fujinuma, Tsuguoki Mgmt Yes For Against
1.9 Elect Director Kanemoto, Toshinori Mgmt Yes For For
1.10 Elect Director Clara Furse Mgmt Yes For For
1.11 Elect Director Michael Lim Choo San Mgmt Yes For For
1.12 Elect Director Kimura, Hiroshi Mgmt Yes For For
2 Amend Articles to Remove Record Dates for Mgmt Yes For For Quarterly Dividends - Indemnify Directors
NSK Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J55505101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6471
Primary CUSIP: J55505101 Primary ISIN: JP3720800006 Primary SEDOL: 6641544
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt Yes For For
2.1 Elect Director Otsuka, Norio Mgmt Yes For For
2.2 Elect Director Uchiyama, Toshihiro Mgmt Yes For For
2.3 Elect Director Matsubara, Masahide Mgmt Yes For For
2.4 Elect Director Mitsue, Naoki Mgmt Yes For For
2.5 Elect Director Nogami, Saimon Mgmt Yes For For
2.6 Elect Director Suzuki, Shigeyuki Mgmt Yes For For
Page 117 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NSK Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Arai, Minoru Mgmt Yes For For
2.8 Elect Director Ichikawa, Tatsuo Mgmt Yes For For
2.9 Elect Director Kama, Kazuaki Mgmt Yes For For
2.10 Elect Director Tai, Ichiro Mgmt Yes For For
2.11 Elect Director Furukawa, Yasunobu Mgmt Yes For Against
2.12 Elect Director Ikeda, Teruhiko Mgmt Yes For Against
Santen Pharmaceutical Co. Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J68467109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4536
Primary CUSIP: J68467109 Primary ISIN: JP3336000009 Primary SEDOL: 6776606
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2.1 Elect Director Kurokawa, Akira Mgmt Yes For For
2.2 Elect Director Furukado, Sadatoshi Mgmt Yes For For
2.3 Elect Director Okumura, Akihiro Mgmt Yes For For
2.4 Elect Director Katayama, Takayuki Mgmt Yes For For
2.5 Elect Director Oishi, Kanoko Mgmt Yes For For
3.1 Appoint Statutory Auditor Mizuno, Yutaka Mgmt Yes For For
3.2 Appoint Statutory Auditor Adachi, Seiichiro Mgmt Yes For For
Shionogi & Co., Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J74229105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4507
Primary CUSIP: J74229105 Primary ISIN: JP3347200002 Primary SEDOL: 6804682
Page 118 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shionogi & Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 28
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Shiono, Motozo Mgmt Yes For For
3.2 Elect Director Teshirogi, Isao Mgmt Yes For For
3.3 Elect Director Nomura, Akio Mgmt Yes For For
3.4 Elect Director Mogi, Teppei Mgmt Yes For For
3.5 Elect Director Machida, Katsuhiko Mgmt Yes For For
3.6 Elect Director Sawada, Takuko Mgmt Yes For For
4.1 Appoint Statutory Auditor Fukuda, Kenji Mgmt Yes For For
4.2 Appoint Statutory Auditor Okamoto, Akira Mgmt Yes For For
Sony Financial Holdings Inc.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J76337104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8729
Primary CUSIP: J76337104 Primary ISIN: JP3435350008 Primary SEDOL: B249SN5
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 40
2 Amend Articles to Change Location of Head Mgmt Yes For For Office
3.1 Elect Director Ihara, Katsumi Mgmt Yes For For
3.2 Elect Director Ishii, Shigeru Mgmt Yes For For
3.3 Elect Director Kiyomiya, Hiroaki Mgmt Yes For For
3.4 Elect Director Hagimoto, Tomoo Mgmt Yes For For
3.5 Elect Director Ito, Yutaka Mgmt Yes For For
3.6 Elect Director Niwa, Atsuo Mgmt Yes For For
3.7 Elect Director Kambe, Shiro Mgmt Yes For For
Page 119 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sony Financial Holdings Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Yamamoto, Isao Mgmt Yes For For
3.9 Elect Director Kuniya, Shiro Mgmt Yes For For
4.1 Appoint Statutory Auditor Hayase, Yasuyuki Mgmt Yes For Against
4.2 Appoint Statutory Auditor Makiyama, Mgmt Yes For For Yoshimichi
5 Appoint Alternate Statutory Auditor Inoue, Mgmt Yes For For Toraki
6 Approve Retirement Bonus Payment for Mgmt Yes For For Directors and Statutory Auditor
7 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Statutory Auditors
Teijin Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J82270117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3401
Primary CUSIP: J82270117 Primary ISIN: JP3544000007 Primary SEDOL: 6880507
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Oyagi, Shigeo Mgmt Yes For Against
2.2 Elect Director Suzuki, Jun Mgmt Yes For Against
2.3 Elect Director Goto, Yo Mgmt Yes For For
2.4 Elect Director Uno, Hiroshi Mgmt Yes For For
2.5 Elect Director Yamamoto, Kazuhiro Mgmt Yes For For
2.6 Elect Director Sonobe, Yoshihisa Mgmt Yes For For
2.7 Elect Director Sawabe, Hajime Mgmt Yes For For
2.8 Elect Director Iimura, Yutaka Mgmt Yes For For
2.9 Elect Director Seki, Nobuo Mgmt Yes For For
2.10 Elect Director Seno, Kenichiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Mugitani, Atsushi Mgmt Yes For For
3.2 Appoint Statutory Auditor Ikegami, Gen Mgmt Yes For For
Page 120 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Teijin Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Terumo Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J83173104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4543
Primary CUSIP: J83173104 Primary ISIN: JP3546800008 Primary SEDOL: 6885074
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors
3.1 Elect Director Nakao, Koji Mgmt Yes For For
3.2 Elect Director Shintaku, Yutaro Mgmt Yes For For
3.3 Elect Director Matsumura, Hiroshi Mgmt Yes For For
3.4 Elect Director Mimura, Takayoshi Mgmt Yes For For
3.5 Elect Director Oguma, Akira Mgmt Yes For For
3.6 Elect Director Sato, Shinjiro Mgmt Yes For For
3.7 Elect Director Arase, Hideo Mgmt Yes For For
3.8 Elect Director Shoji, Kuniko Mgmt Yes For For
3.9 Elect Director Takagi, Toshiaki Mgmt Yes For For
3.10 Elect Director David Perez Mgmt Yes For For
3.11 Elect Director Shiraishi, Yoshiaki Mgmt Yes For For
3.12 Elect Director Matsunaga, Mari Mgmt Yes For For
3.13 Elect Director Mori, Ikuo Mgmt Yes For For
3.14 Elect Director Ueda, Ryuzo Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Sekine, Kenji
Page 121 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Terumo Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Matsumiya, Toshihiko
4.3 Elect Director and Audit Committee Member Mgmt Yes For For Yone, Masatake
5 Elect Alternate Director and Audit Committee Mgmt Yes For For Member Tabuchi, Tomohisa
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
8 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Toray Industries Inc.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J89494116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3402
Primary CUSIP: J89494116 Primary ISIN: JP3621000003 Primary SEDOL: 6897143
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Nishino, Satoru Mgmt Yes For For
3.2 Elect Director Tanaka, Yoshiyuki Mgmt Yes For For
3.3 Elect Director Noyori, Ryoji Mgmt Yes For For
4.1 Appoint Statutory Auditor Fukuchi, Kiyoshi Mgmt Yes For For
4.2 Appoint Statutory Auditor Yagita, Motoyuki Mgmt Yes For For
4.3 Appoint Statutory Auditor Nagai, Toshio Mgmt Yes For For
4.4 Appoint Statutory Auditor Jono, Kazuya Mgmt Yes For Against
5 Appoint Alternate Statutory Auditor Mgmt Yes For For Kobayashi, Koichi
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Page 122 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yakult Honsha Co. Ltd.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J95468120 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2267
Primary CUSIP: J95468120 Primary ISIN: JP3931600005 Primary SEDOL: 6985112
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Hori, Sumiya Mgmt Yes For For
2.2 Elect Director Negishi, Takashige Mgmt Yes For For
2.3 Elect Director Kawabata, Yoshihiro Mgmt Yes For For
2.4 Elect Director Narita, Hiroshi Mgmt Yes For For
2.5 Elect Director Shiino, Kenichi Mgmt Yes For For
2.6 Elect Director Ito, Masanori Mgmt Yes For For
2.7 Elect Director Richard Hall Mgmt Yes For For
2.8 Elect Director Yasuda, Ryuji Mgmt Yes For For
2.9 Elect Director Fukuoka, Masayuki Mgmt Yes For For
2.10 Elect Director Christian Neu Mgmt Yes For For
2.11 Elect Director Bertrand Austruy Mgmt Yes For For
2.12 Elect Director Matsuzono, Takashi Mgmt Yes For For
2.13 Elect Director Wakabayashi, Hiroshi Mgmt Yes For For
2.14 Elect Director Ishikawa, Fumiyasu Mgmt Yes For For
2.15 Elect Director Maeda, Norihito Mgmt Yes For For
Yokogawa Electric Corp.
Meeting Date: 06/24/2015 Country: Japan Primary Security ID: J97272124 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6841
Primary CUSIP: J97272124 Primary ISIN: JP3955000009 Primary SEDOL: 6986427
Page 123 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yokogawa Electric Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kaihori, Shuzo Mgmt Yes For For
3.2 Elect Director Nishijima, Takashi Mgmt Yes For For
3.3 Elect Director Kurosu, Satoru Mgmt Yes For For
3.4 Elect Director Nara, Hitoshi Mgmt Yes For For
3.5 Elect Director Nakahara, Masatoshi Mgmt Yes For For
3.6 Elect Director Anabuki, Junichi Mgmt Yes For For
3.7 Elect Director Urano, Mitsudo Mgmt Yes For For
3.8 Elect Director Uji, Noritaka Mgmt Yes For For
3.9 Elect Director Seki, Nobuo Mgmt Yes For For
Air Water Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J00662114 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4088
Primary CUSIP: J00662114 Primary ISIN: JP3160670000 Primary SEDOL: 6441465
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Aoki, Hiroshi Mgmt Yes For For
1.2 Elect Director Toyoda, Masahiro Mgmt Yes For For
1.3 Elect Director Imai, Yasuo Mgmt Yes For For
1.4 Elect Director Akatsu, Toshihiko Mgmt Yes For For
1.5 Elect Director Fujita, Akira Mgmt Yes For For
1.6 Elect Director Toyoda, Kikuo Mgmt Yes For For
1.7 Elect Director Nakagawa, Junichi Mgmt Yes For For
1.8 Elect Director Karato, Yu Mgmt Yes For For
1.9 Elect Director Matsubara, Yukio Mgmt Yes For For
Page 124 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Air Water Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.10 Elect Director Machida, Masato Mgmt Yes For For
1.11 Elect Director Tsutsumi, Hideo Mgmt Yes For For
1.12 Elect Director Nagata, Minoru Mgmt Yes For For
1.13 Elect Director Shirai, Kiyoshi Mgmt Yes For For
1.14 Elect Director Sogabe, Yasushi Mgmt Yes For For
1.15 Elect Director Murakami, Yukio Mgmt Yes For For
1.16 Elect Director Hasegawa, Masayuki Mgmt Yes For For
1.17 Elect Director Hatano, Kazuhiko Mgmt Yes For For
1.18 Elect Director Sakamoto, Yukiko Mgmt Yes For For
1.19 Elect Director Arakawa, Yoji Mgmt Yes For For
Alfresa Holdings Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J0109X107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2784
Primary CUSIP: J0109X107 Primary ISIN: JP3126340003 Primary SEDOL: 6687214
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Fukujin, Kunio Mgmt Yes For For
2.2 Elect Director Ishiguro, Denroku Mgmt Yes For For
2.3 Elect Director Takita, Yasuo Mgmt Yes For For
2.4 Elect Director Kanome, Hiroyuki Mgmt Yes For For
2.5 Elect Director Takahashi, Hidetomi Mgmt Yes For For
2.6 Elect Director Hasebe, Shozo Mgmt Yes For For
2.7 Elect Director Kubo, Taizo Mgmt Yes For For
2.8 Elect Director Miyake, Shunichi Mgmt Yes For For
2.9 Elect Director Izumi, Yasuki Mgmt Yes For For
2.10 Elect Director Shinohara, Tsuneo Mgmt Yes For For
2.11 Elect Director Kimura, Kazuko Mgmt Yes For For
Page 125 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Alfresa Holdings Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.12 Elect Director Terai, Kimiko Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Takeuchi, Mgmt Yes For For Hiroshi
CALBEE, Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J05190103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2229
Primary CUSIP: N/A Primary ISIN: JP3220580009 Primary SEDOL: B3TBRZ8
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 28
2 Amend Articles to Change Company Name - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Matsumoto, Akira Mgmt Yes For For
3.2 Elect Director Ito, Shuji Mgmt Yes For For
3.3 Elect Director Mogi, Yuzaburo Mgmt Yes For For
3.4 Elect Director Kawamura, Takashi Mgmt Yes For For
3.5 Elect Director Takahara, Takahisa Mgmt Yes For For
3.6 Elect Director Fukushima, Atsuko Mgmt Yes For For
3.7 Elect Director Anindita Mukherjee Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Retirement Bonus Payment for Mgmt Yes For For Directors
Chiba Bank Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J05670104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8331
Primary CUSIP: J05670104 Primary ISIN: JP3511800009 Primary SEDOL: 6190563
Page 126 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chiba Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2.1 Elect Director Sakuma, Hidetoshi Mgmt Yes For For
2.2 Elect Director Okubo, Toshikazu Mgmt Yes For For
2.3 Elect Director Hatano, Shoichi Mgmt Yes For For
2.4 Elect Director Iijima, Daizo Mgmt Yes For For
2.5 Elect Director Ikeda, Tomoyuki Mgmt Yes For For
2.6 Elect Director Yazaki, Toyokuni Mgmt Yes For For
2.7 Elect Director Tashima, Yuko Mgmt Yes For For
2.8 Elect Director Takayama, Yasuko Mgmt Yes For For
3 Appoint Statutory Auditor Shirato, Akio Mgmt Yes For Against
Chiyoda Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J06237101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6366
Primary CUSIP: J06237101 Primary ISIN: JP3528600004 Primary SEDOL: 6191704
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 13
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Shibuya, Shogo Mgmt Yes For For
3.2 Elect Director Nakagaki, Keiichi Mgmt Yes For For
3.3 Elect Director Ogawa, Hiroshi Mgmt Yes For For
3.4 Elect Director Kawashima, Masahito Mgmt Yes For For
3.5 Elect Director Nagasaka, Katsuo Mgmt Yes For For
3.6 Elect Director Kojima, Masahiko Mgmt Yes For For
3.7 Elect Director Shimizu, Ryosuke Mgmt Yes For For
Page 127 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chiyoda Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Santo, Masaji Mgmt Yes For For
3.9 Elect Director Sahara, Arata Mgmt Yes For For
3.10 Elect Director Tanaka, Nobuo Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Watanabe, Kosei
Chubu Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J06510101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9502
Primary CUSIP: J06510101 Primary ISIN: JP3526600006 Primary SEDOL: 6195609
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2.1 Elect Director Iwata, Yoshifumi Mgmt Yes For For
2.2 Elect Director Ono, Tomohiko Mgmt Yes For For
2.3 Elect Director Katsuno, Satoru Mgmt Yes For Against
2.4 Elect Director Katsumata, Hideko Mgmt Yes For For
2.5 Elect Director Kurata, Chiyoji Mgmt Yes For For
2.6 Elect Director Sakaguchi, Masatoshi Mgmt Yes For For
2.7 Elect Director Shimizu, Shigenobu Mgmt Yes For For
2.8 Elect Director Ban, Kozo Mgmt Yes For For
2.9 Elect Director Masuda, Yoshinori Mgmt Yes For For
2.10 Elect Director Matsuura, Masanori Mgmt Yes For For
2.11 Elect Director Matsubara, Kazuhiro Mgmt Yes For For
2.12 Elect Director Mizuno, Akihisa Mgmt Yes For Against
3.1 Appoint Statutory Auditor Ogawa, Hideki Mgmt Yes For For
3.2 Appoint Statutory Auditor Hamaguchi, Mgmt Yes For For Michinari
4 Amend Articles to Introduce Provision on SH Yes Against Against Compliance
Page 128 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chubu Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
5 Amend Articles to Aggressively Disclose SH Yes Against Against Power Generation Cost Details to Win Consumer Confidence
6 Amend Articles to Introduce Provision SH Yes Against Against Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction
7 Amend Articles to Introduce Provision on SH Yes Against Against Countermeasure against Terrorism and Respect for Human Rights
8 Amend Articles to Launch Committee on SH Yes Against Against Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel
9 Amend Articles to Reduce Spent Nuclear Fuel SH Yes Against Against and Ban Reprocessing
10 Amend Articles to Add New Lines of Business SH Yes Against Against Operations
11 Amend Articles to Require Shareholder SH Yes Against Against Approval for Company Splits
Chugoku Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J07098106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9504
Primary CUSIP: J07098106 Primary ISIN: JP3522200009 Primary SEDOL: 6195900
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2.1 Elect Director Iwasaki, Akimasa Mgmt Yes For For
2.2 Elect Director Ogawa, Moriyoshi Mgmt Yes For For
2.3 Elect Director Karita, Tomohide Mgmt Yes For For
2.4 Elect Director Sakotani, Akira Mgmt Yes For For
2.5 Elect Director Shimizu, Mareshige Mgmt Yes For For
2.6 Elect Director Segawa, Hiroshi Mgmt Yes For For
2.7 Elect Director Tamura, Hiroaki Mgmt Yes For For
2.8 Elect Director Nobusue, Kazuyuki Mgmt Yes For For
2.9 Elect Director Hirano, Masaki Mgmt Yes For For
Page 129 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Chugoku Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.10 Elect Director Furubayashi, Yukio Mgmt Yes For For
2.11 Elect Director Matsuoka, Hideo Mgmt Yes For For
2.12 Elect Director Matsumura, Hideo Mgmt Yes For For
2.13 Elect Director Morimae, Shigehiko Mgmt Yes For For
2.14 Elect Director Yamashita, Takashi Mgmt Yes For For
2.15 Elect Director Watanabe, Nobuo Mgmt Yes For For
3 Appoint Statutory Auditor Inoue, Kazuo Mgmt Yes For For
4 Amend Articles to Introduce Preamble SH Yes Against Against Declaring Abolition of Nuclear Power Generation
5 Amend Articles to Abolish Nuclear Power SH Yes Against Against Operation, Establish Reactor Decommissioning Company, and Add Reactor Decommissioning Operation
6 Amend Articles to Establish Department for SH Yes Against Against Nuclear Accident Evacuation
7 Amend Articles to Ban Nuclear Power, SH Yes Against Against Decommission Reactors, and Shift to Renewable Energy for Power Generation
8 Amend Articles to Add Sales Promotion for SH Yes Against Against Electricity Generated with Renewable Energy
Citizen Holdings Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J0792V103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7762
Primary CUSIP: J0792V103 Primary ISIN: JP3352400000 Primary SEDOL: 6197304
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Tokura, Toshio Mgmt Yes For For
3.2 Elect Director Aoyagi, Ryota Mgmt Yes For For
3.3 Elect Director Kabata, Shigeru Mgmt Yes For For
Page 130 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Citizen Holdings Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.4 Elect Director Nakajima, Keiichi Mgmt Yes For For
3.5 Elect Director Sato, Toshihiko Mgmt Yes For For
3.6 Elect Director Ito, Kenji Mgmt Yes For For
3.7 Elect Director Komatsu, Masaaki Mgmt Yes For For
Daito Trust Construction Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J11151107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1878
Primary CUSIP: J11151107 Primary ISIN: JP3486800000 Primary SEDOL: 6250508
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 190
2 Amend Articles to Amend Business Lines Mgmt Yes For For
3.1 Elect Director Kumakiri, Naomi Mgmt Yes For For
3.2 Elect Director Kadochi, Hitoshi Mgmt Yes For For
3.3 Elect Director Kobayashi, Katsuma Mgmt Yes For For
3.4 Elect Director Kawai, Shuji Mgmt Yes For For
3.5 Elect Director Uchida, Kanitsu Mgmt Yes For For
3.6 Elect Director Takeuchi, Kei Mgmt Yes For For
3.7 Elect Director Daimon, Yukio Mgmt Yes For For
3.8 Elect Director Saito, Kazuhiko Mgmt Yes For For
3.9 Elect Director Marukawa, Shinichi Mgmt Yes For For
3.10 Elect Director Sasamoto, Yujiro Mgmt Yes For For
3.11 Elect Director Yamaguchi, Toshiaki Mgmt Yes For For
3.12 Elect Director Sasaki, Mami Mgmt Yes For For
Page 131 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Daiwa Securities Group Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J11718111 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8601
Primary CUSIP: J11718111 Primary ISIN: JP3502200003 Primary SEDOL: 6251448
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Suzuki, Shigeharu Mgmt Yes For For
1.2 Elect Director Hibino, Takashi Mgmt Yes For For
1.3 Elect Director Iwamoto, Nobuyuki Mgmt Yes For For
1.4 Elect Director Kusaki, Yoriyuki Mgmt Yes For For
1.5 Elect Director Nakamura, Hiroshi Mgmt Yes For For
1.6 Elect Director Tashiro, Keiko Mgmt Yes For For
1.7 Elect Director Shirataki, Masaru Mgmt Yes For For
1.8 Elect Director Yasuda, Ryuji Mgmt Yes For For
1.9 Elect Director Matsubara, Nobuko Mgmt Yes For For
1.10 Elect Director Tadaki, Keiichi Mgmt Yes For For
1.11 Elect Director Onodera, Tadashi Mgmt Yes For For
1.12 Elect Director Ogasawara, Michiaki Mgmt Yes For Against
2 Approve Stock Option Plan and Deep Mgmt Yes For Against Discount Stock Option Plan
Electric Power Development Co. (J-Power)
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J12915104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9513
Primary CUSIP: J12915104 Primary ISIN: JP3551200003 Primary SEDOL: B02Q328
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo Mgmt Yes For For
2.2 Elect Director Kitamura, Masayoshi Mgmt Yes For For
2.3 Elect Director Watanabe, Toshifumi Mgmt Yes For For
Page 132 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Electric Power Development Co. (J-Power)
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.4 Elect Director Murayama, Hitoshi Mgmt Yes For For
2.5 Elect Director Uchiyama, Masato Mgmt Yes For For
2.6 Elect Director Nagashima, Junji Mgmt Yes For For
2.7 Elect Director Fukuda, Naori Mgmt Yes For For
2.8 Elect Director Eto, Shuji Mgmt Yes For For
2.9 Elect Director Nakamura, Itaru Mgmt Yes For For
2.10 Elect Director Onoi, Yoshiki Mgmt Yes For For
2.11 Elect Director Urashima, Akihito Mgmt Yes For For
2.12 Elect Director Kajitani, Go Mgmt Yes For For
2.13 Elect Director Fujii, Mariko Mgmt Yes For For
3.1 Appoint Statutory Auditor Otsuka, Mutsutake Mgmt Yes For For
3.2 Appoint Statutory Auditor Nakanishi, Kiyoshi Mgmt Yes For For
Hikari Tsushin Inc
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J1949F108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9435
Primary CUSIP: J1949F108 Primary ISIN: JP3783420007 Primary SEDOL: 6416322
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Shigeta, Yasumitsu Mgmt Yes For Against
1.2 Elect Director Tamamura, Takeshi Mgmt Yes For Against
1.3 Elect Director Wada, Hideaki Mgmt Yes For For
1.4 Elect Director Gido, Ko Mgmt Yes For For
Hiroshima Bank Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J03864105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8379
Primary CUSIP: J03864105 Primary ISIN: JP3797000001 Primary SEDOL: 6075723
Page 133 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hiroshima Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Decrease Maximum Board Size - Reduce Directors' Term
3.1 Elect Director Sumihiro, Isao Mgmt Yes For For
3.2 Elect Director Ikeda, Koji Mgmt Yes For For
3.3 Elect Director Yamashita, Hideo Mgmt Yes For For
3.4 Elect Director Hirota, Toru Mgmt Yes For For
3.5 Elect Director Nakashima, Masao Mgmt Yes For For
3.6 Elect Director Miyoshi, Kichiso Mgmt Yes For For
3.7 Elect Director Kojima, Yasunori Mgmt Yes For For
3.8 Elect Director Yoshino, Yuji Mgmt Yes For For
3.9 Elect Director Sumikawa, Masahiro Mgmt Yes For For
3.10 Elect Director Maeda, Kaori Mgmt Yes For For
4.1 Appoint Statutory Auditor Mizunoue, Hiroshi Mgmt Yes For For
4.2 Appoint Statutory Auditor Mizutani, Hiroyuki Mgmt Yes For For
4.3 Appoint Statutory Auditor Takei, Yasutoshi Mgmt Yes For Against
4.4 Appoint Statutory Auditor Takahashi, Mgmt Yes For Against Yoshinori
4.5 Appoint Statutory Auditor Yoshida, Masako Mgmt Yes For Against
5 Amend Performance-Based Cash Mgmt Yes For For Compensation Approved at 2010 AGM
Hitachi Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J20454112 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6501
Primary CUSIP: J20454112 Primary ISIN: JP3788600009 Primary SEDOL: 6429104
Page 134 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hitachi Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Reflect Changes in Law
2.1 Elect Director Katsumata, Nobuo Mgmt Yes For For
2.2 Elect Director Cynthia Carroll Mgmt Yes For For
2.3 Elect Director Sakakibara, Sadayuki Mgmt Yes For For
2.4 Elect Director George Buckley Mgmt Yes For For
2.5 Elect Director Louise Pentland Mgmt Yes For For
2.6 Elect Director Mochizuki, Harufumi Mgmt Yes For For
2.7 Elect Director Philip Yeo Mgmt Yes For For
2.8 Elect Director Yoshihara, Hiroaki Mgmt Yes For For
2.9 Elect Director Nakanishi, Hiroaki Mgmt Yes For For
2.10 Elect Director Higashihara, Toshiaki Mgmt Yes For For
2.11 Elect Director Miyoshi, Takashi Mgmt Yes For For
2.12 Elect Director Mochida, Nobuo Mgmt Yes For For
Hokuriku Electric Power
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J22050108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9505
Primary CUSIP: J22050108 Primary ISIN: JP3845400005 Primary SEDOL: 6433127
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2 Amend Articles to Authorize Internet Mgmt Yes For For Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Akamaru, Junichi Mgmt Yes For For
3.2 Elect Director Ishiguro, Nobuhiko Mgmt Yes For For
3.3 Elect Director Ojima, Shiro Mgmt Yes For For
Page 135 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hokuriku Electric Power
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.4 Elect Director Kanai, Yutaka Mgmt Yes For Against
3.5 Elect Director Kawada, Tatsuo Mgmt Yes For For
3.6 Elect Director Kyuwa, Susumu Mgmt Yes For Against
3.7 Elect Director Takagi, Shigeo Mgmt Yes For For
3.8 Elect Director Takabayashi, Yukihiro Mgmt Yes For For
3.9 Elect Director Nishino, Akizumi Mgmt Yes For For
3.10 Elect Director Hasegawa, Toshiyuki Mgmt Yes For For
3.11 Elect Director Horita, Masayuki Mgmt Yes For For
3.12 Elect Director Miyama, Akira Mgmt Yes For For
3.13 Elect Director Yano, Shigeru Mgmt Yes For For
4.1 Appoint Statutory Auditor Akiba, Etsuko Mgmt Yes For For
4.2 Appoint Statutory Auditor Ito, Tadaaki Mgmt Yes For Against
4.3 Appoint Statutory Auditor Hosokawa, Mgmt Yes For Against Toshihiko
5 Amend Articles to Demolish Plans to Resume SH Yes Against Against Operation of Shiga Nuclear Power Station
6 Amend Articles to Freeze Spent Nuclear Fuel SH Yes Against Against Reprocessing Projects
7 Amend Articles to Set up Committee on SH Yes Against Against Spent Nuclear Fuel Storage
8 Amend Articles to Set up Committee on SH Yes Against Against Storage and Disposal of Nuclear Reactor Decommissioning Waste
9 Amend Articles to Proactively Disclose Power SH Yes Against Against Source Information
10 Amend Articles to Webcast Shareholder SH Yes Against Against Meetings
11 Amend Articles to Allow Shareholders to SH Yes Against For Inspect and Copy Shareholder Register at Head Office
12 Amend Articles to Require Individual SH Yes Against For Compensation Disclosure for Director, Statutory Auditors, Senior Advisers et al
13 Amend Articles to Introduce Provision on SH Yes Against Against Promotion of Work-Life Balance
Page 136 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J2388K103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5019
Primary CUSIP: J2388K103 Primary ISIN: JP3142500002 Primary SEDOL: B1FF8P7
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Tsukioka, Takashi Mgmt Yes For Against
1.2 Elect Director Matsumoto, Yoshihisa Mgmt Yes For For
1.3 Elect Director Seki, Daisuke Mgmt Yes For For
1.4 Elect Director Seki, Hiroshi Mgmt Yes For For
1.5 Elect Director Saito, Katsumi Mgmt Yes For For
1.6 Elect Director Matsushita, Takashi Mgmt Yes For For
1.7 Elect Director Kito, Shunichi Mgmt Yes For For
1.8 Elect Director Nibuya, Susumu Mgmt Yes For For
1.9 Elect Director Yokota, Eri Mgmt Yes For For
1.10 Elect Director Ito, Ryosuke Mgmt Yes For For
2 Appoint Statutory Auditor Hirano, Sakae Mgmt Yes For For
IHI Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J2398N105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7013
Primary CUSIP: J2398N105 Primary ISIN: JP3134800006 Primary SEDOL: 6466985
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2.1 Elect Director Kama, Kazuaki Mgmt Yes For For
2.2 Elect Director Saito, Tamotsu Mgmt Yes For For
2.3 Elect Director Degawa, Sadao Mgmt Yes For For
2.4 Elect Director Sekido, Toshinori Mgmt Yes For For
2.5 Elect Director Terai, Ichiro Mgmt Yes For For
Page 137 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
IHI Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Sakamoto, Joji Mgmt Yes For For
2.7 Elect Director Yoshida, Eiichi Mgmt Yes For For
2.8 Elect Director Mitsuoka, Tsugio Mgmt Yes For For
2.9 Elect Director Otani, Hiroyuki Mgmt Yes For For
2.10 Elect Director Abe, Akinori Mgmt Yes For For
2.11 Elect Director Hamaguchi, Tomokazu Mgmt Yes For For
2.12 Elect Director Okamura, Tadashi Mgmt Yes For For
2.13 Elect Director Asakura, Hiroshi Mgmt Yes For For
2.14 Elect Director Domoto, Naoya Mgmt Yes For For
2.15 Elect Director Fujiwara, Taketsugu Mgmt Yes For For
3 Appoint Statutory Auditor Hashimoto, Mgmt Yes For For Takayuki
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
JFE Holdings, Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J2817M100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5411
Primary CUSIP: J2817M100 Primary ISIN: JP3386030005 Primary SEDOL: 6543792
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 40
2 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
3 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
4.1 Elect Director Hayashida, Eiji Mgmt Yes For For
4.2 Elect Director Kakigi, Koji Mgmt Yes For For
4.3 Elect Director Okada, Shinichi Mgmt Yes For For
4.4 Elect Director Maeda, Masafumi Mgmt Yes For For
4.5 Elect Director Yoshida, Masao Mgmt Yes For For
Page 138 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
JFE Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
5 Appoint Alternate Statutory Auditor Saiki, Isao Mgmt Yes For For
6 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
7 Remove Director Eiji Hayashida from the SH Yes Against Against Board
Joyo Bank Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J28541100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8333
Primary CUSIP: J28541100 Primary ISIN: JP3394200004 Primary SEDOL: 6479767
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5.5
2.1 Elect Director Onizawa, Kunio Mgmt Yes For For
2.2 Elect Director Terakado, Kazuyoshi Mgmt Yes For For
2.3 Elect Director Sakamoto, Hideo Mgmt Yes For For
2.4 Elect Director Ito, Katsuhiko Mgmt Yes For For
2.5 Elect Director Kurosawa, Atsuyuki Mgmt Yes For For
2.6 Elect Director Murashima, Eiji Mgmt Yes For For
2.7 Elect Director Sasajima, Ritsuo Mgmt Yes For For
2.8 Elect Director Sonobe, Hiroshige Mgmt Yes For For
2.9 Elect Director Seki, Masaru Mgmt Yes For For
2.10 Elect Director Yokochi, Hiroaki Mgmt Yes For For
2.11 Elect Director Kawamura, Toshihiko Mgmt Yes For For
2.12 Elect Director Kikuchi, Ryuzaburo Mgmt Yes For For
JTEKT Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J2946V104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6473
Primary CUSIP: J2946V104 Primary ISIN: JP3292200007 Primary SEDOL: 6497082
Page 139 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
JTEKT Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Niimi, Atsushi Mgmt Yes For For
3.2 Elect Director Agata, Tetsuo Mgmt Yes For For
3.3 Elect Director Kawakami, Seiho Mgmt Yes For For
3.4 Elect Director Isaka, Masakazu Mgmt Yes For For
3.5 Elect Director Kume, Atsushi Mgmt Yes For For
3.6 Elect Director Miyazaki, Hiroyuki Mgmt Yes For For
3.7 Elect Director Kaijima, Hiroyuki Mgmt Yes For For
3.8 Elect Director Uetake, Shinji Mgmt Yes For For
3.9 Elect Director Miyatani, Takao Mgmt Yes For For
3.10 Elect Director Okamoto, Iwao Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
JX Holdings, Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J29699105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5020
Primary CUSIP: J5484F100 Primary ISIN: JP3386450005 Primary SEDOL: B627LW9
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi Mgmt Yes For For
2.2 Elect Director Uchida, Yukio Mgmt Yes For For
2.3 Elect Director Kawada, Junichi Mgmt Yes For For
2.4 Elect Director Sugimori, Tsutomu Mgmt Yes For For
2.5 Elect Director Uchijima, Ichiro Mgmt Yes For For
Page 140 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
JX Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Miyake, Shunsaku Mgmt Yes For For
2.7 Elect Director Oi, Shigeru Mgmt Yes For For
2.8 Elect Director Adachi, Hiroji Mgmt Yes For For
2.9 Elect Director Oba, Kunimitsu Mgmt Yes For For
2.10 Elect Director Ota, Katsuyuki Mgmt Yes For For
2.11 Elect Director Komiyama, Hiroshi Mgmt Yes For For
2.12 Elect Director Ota, Hiroko Mgmt Yes For For
2.13 Elect Director Otsuka, Mutsutake Mgmt Yes For For
2.14 Elect Director Kondo, Seiichi Mgmt Yes For For
Kajima Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J29223120 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1812
Primary CUSIP: J29223120 Primary ISIN: JP3210200006 Primary SEDOL: 6481320
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Atsumi, Naoki Mgmt Yes For For
3.2 Elect Director Tashiro, Tamiharu Mgmt Yes For For
3.3 Elect Director Oshimi, Yoshikazu Mgmt Yes For For
3.4 Elect Director Koizumi, Hiroyoshi Mgmt Yes For For
3.5 Elect Director Furukawa, Koji Mgmt Yes For For
3.6 Elect Director Sakane, Masahiro Mgmt Yes For For
3.7 Elect Director Saito, Kiyomi Mgmt Yes For For
4.1 Appoint Statutory Auditor Tajima, Yuichiro Mgmt Yes For For
4.2 Appoint Statutory Auditor Machida, Yukio Mgmt Yes For For
Page 141 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kansai Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J30169106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9503
Primary CUSIP: J30169106 Primary ISIN: JP3228600007 Primary SEDOL: 6483489
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Accounting Transfers Mgmt Yes For For
2.1 Elect Director Mori, Shosuke Mgmt Yes For Against
2.2 Elect Director Yagi, Makoto Mgmt Yes For Against
2.3 Elect Director Ikoma, Masao Mgmt Yes For For
2.4 Elect Director Toyomatsu, Hideki Mgmt Yes For For
2.5 Elect Director Kagawa, Jiro Mgmt Yes For For
2.6 Elect Director Iwane, Shigeki Mgmt Yes For For
2.7 Elect Director Doi, Yoshihiro Mgmt Yes For For
2.8 Elect Director Iwatani, Masahiro Mgmt Yes For For
2.9 Elect Director Yashima, Yasuhiro Mgmt Yes For For
2.10 Elect Director Sugimoto, Yasushi Mgmt Yes For For
2.11 Elect Director Katsuda, Hironori Mgmt Yes For For
2.12 Elect Director Yukawa, Hidehiko Mgmt Yes For For
2.13 Elect Director Shirai, Ryohei Mgmt Yes For For
2.14 Elect Director Inoue, Noriyuki Mgmt Yes For Against
2.15 Elect Director Okihara, Takamune Mgmt Yes For For
2.16 Elect Director Kobayashi, Tetsuya Mgmt Yes For For
3.1 Appoint Statutory Auditor Kanno, Sakae Mgmt Yes For For
3.2 Appoint Statutory Auditor Tamura, Yasunari Mgmt Yes For For
3.3 Appoint Statutory Auditor Izumi, Masahiro Mgmt Yes For For
3.4 Appoint Statutory Auditor Dohi, Takaharu Mgmt Yes For For
3.5 Appoint Statutory Auditor Morishita, Yoichi Mgmt Yes For For
3.6 Appoint Statutory Auditor Makimura, Hisako Mgmt Yes For For
3.7 Appoint Statutory Auditor Toichi, Tsutomu Mgmt Yes For For
4 Amend Articles to Phase out Use of Nuclear SH Yes Against Against Energy and Fossil Fuel Energy and to Promote Renewable Energy
Page 142 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kansai Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
5 Amend Articles to Require Detailed SH Yes Against Against Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision on SH Yes Against Against Corporate Social Responsibility to Promote Operational Sustainability
7 Amend Articles to Introduce Provision on SH Yes Against Against Corporate Social Responsibility related to Information Disclosure
8 Amend Articles to Introduce Provision on SH Yes Against Against Corporate Social Responsibility related to Human Resource Development and Technology Development
9 Amend Articles to Introduce Provision on SH Yes Against Against Corporate Social Responsibility related to Energy Saving
10 Remove President Makoto Yagi from the SH Yes Against Against Board
11 Amend Articles to Require Disclosure of SH Yes Against For Individual Breakdown of Director Compensation
12 Amend Articles to Set Statutory Auditor SH Yes Against Against Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors
13 Amend Articles to Ban Reprocessing of Spent SH Yes Against Against Nuclear Fuel
14 Amend Articles to Abolish Senior Adviser SH Yes Against Against System
15 Amend Articles to Ban Nuclear Power SH Yes Against Against
16 Amend Articles to Promote Maximum SH Yes Against Against Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed SH Yes Against Against Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed SH Yes Against Against Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Power SH Yes Against Against Demand, Increase Energy Efficiency by Various Means
20 Amend Articles to Ban Hiring or Service on SH Yes Against Against the Board or at the Company by Former Government Officials
21 Amend Articles to Reduce Maximum Board of SH Yes Against Against Directors Size from 20 to 10
22 Amend Articles to Cease Nuclear Operations SH Yes Against Against and Decommission All Nuclear Facilities as Soon as Possible
Page 143 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kansai Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
23 Amend Articles to Commit to Nurture of SH Yes Against Against Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees
24 Appoint Shareholder Director Nominee SH Yes Against Against Hiroyuki Kawai
25 Amend Articles to End Reliance on Nuclear SH Yes Against Against Power
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J31502107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7012
Primary CUSIP: J31502107 Primary ISIN: JP3224200000 Primary SEDOL: 6484620
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2.1 Elect Director Murayama, Shigeru Mgmt Yes For For
2.2 Elect Director Iki, Joji Mgmt Yes For For
2.3 Elect Director Inoue, Eiji Mgmt Yes For For
2.4 Elect Director Kanehana, Yoshinori Mgmt Yes For For
2.5 Elect Director Murakami, Akio Mgmt Yes For For
2.6 Elect Director Morita, Yoshihiko Mgmt Yes For For
2.7 Elect Director Ishikawa, Munenori Mgmt Yes For For
2.8 Elect Director Hida, Kazuo Mgmt Yes For For
2.9 Elect Director Tomida, Kenji Mgmt Yes For For
2.10 Elect Director Kuyama, Toshiyuki Mgmt Yes For For
2.11 Elect Director Ota, Kazuo Mgmt Yes For For
2.12 Elect Director Fukuda, Hideki Mgmt Yes For For
3 Appoint Statutory Auditor Torizumi, Takashi Mgmt Yes For Against
Page 144 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J3S955108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9041
Primary CUSIP: J33136128 Primary ISIN: JP3260800002 Primary SEDOL: 6492968
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya Mgmt Yes For For
2.2 Elect Director Yoshida, Yoshinori Mgmt Yes For For
2.3 Elect Director Ueda, Kazuyasu Mgmt Yes For For
2.4 Elect Director Yamaguchi, Masanori Mgmt Yes For For
2.5 Elect Director Ogura, Toshihide Mgmt Yes For For
2.6 Elect Director Yasumoto, Yoshihiro Mgmt Yes For For
2.7 Elect Director Morishima, Kazuhiro Mgmt Yes For For
2.8 Elect Director Wadabayashi, Michiyoshi Mgmt Yes For For
2.9 Elect Director Akasaka, Hidenori Mgmt Yes For For
2.10 Elect Director Maeda, Hajimu Mgmt Yes For For
2.11 Elect Director Okamoto, Kunie Mgmt Yes For For
2.12 Elect Director Obata, Naotaka Mgmt Yes For For
2.13 Elect Director Araki, Mikio Mgmt Yes For For
2.14 Elect Director Ueda, Yoshihisa Mgmt Yes For For
2.15 Elect Director Kurahashi, Takahisa Mgmt Yes For For
2.16 Elect Director Togawa, Kazuyoshi Mgmt Yes For For
2.17 Elect Director Takamatsu, Keiji Mgmt Yes For For
Kyushu Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J38468104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9508
Primary CUSIP: J38468104 Primary ISIN: JP3246400000 Primary SEDOL: 6499806
Page 145 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kyushu Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Nuki, Masayoshi Mgmt Yes For Against
1.2 Elect Director Uriu, Michiaki Mgmt Yes For Against
1.3 Elect Director Yoshizako, Toru Mgmt Yes For For
1.4 Elect Director Sato, Naofumi Mgmt Yes For For
1.5 Elect Director Aramaki, Tomoyuki Mgmt Yes For For
1.6 Elect Director Izaki, Kazuhiro Mgmt Yes For For
1.7 Elect Director Yamamoto, Haruyoshi Mgmt Yes For For
1.8 Elect Director Yakushinji, Hideomi Mgmt Yes For For
1.9 Elect Director Sasaki, Yuzo Mgmt Yes For For
1.10 Elect Director Nakamura, Akira Mgmt Yes For For
1.11 Elect Director Watanabe, Yoshiro Mgmt Yes For For
1.12 Elect Director Nagao, Narumi Mgmt Yes For For
1.13 Elect Director Watanabe, Akiyoshi Mgmt Yes For For
1.14 Elect Director Kikukawa, Ritsuko Mgmt Yes For For
2.1 Appoint Statutory Auditor Osa, Nobuya Mgmt Yes For For
2.2 Appoint Statutory Auditor Otagaki, Tatsuo Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Yamade, Mgmt Yes For For Kazuyuki
4 Remove President Michiaki Uriu from the SH Yes Against Against Board
5 Amend Articles to Establish Study Committee SH Yes Against Against on Nuclear Accident Evacuation Plan
6 Amend Articles to Establish Investigation SH Yes Against Against Committee on Fukushima Nuclear Accident
7 Amend Articles to Establish Investigation SH Yes Against Against Committee on Expenditure for Nuclear Power Promotion
8 Amend Articles to Ban Resumption of Nuclear SH Yes Against Against Power Generation Until Compensation for Nuclear Accidents is Reserved
9 Amend Articles to Ban Resumption of Nuclear SH Yes Against Against Power Generation until Predictability of Earthquake and Volcanic Explosion is Academically Verified
10 Amend Articles to Establish Study Committee SH Yes Against Against on Nuclear Reactor Decommissioning
Page 146 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Makita Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J39584107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6586
Primary CUSIP: J39584107 Primary ISIN: JP3862400003 Primary SEDOL: 6555805
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 100
2.1 Elect Director Goto, Masahiko Mgmt Yes For For
2.2 Elect Director Hori, Shiro Mgmt Yes For For
2.3 Elect Director Torii, Tadayoshi Mgmt Yes For For
2.4 Elect Director Kato, Tomoyasu Mgmt Yes For For
2.5 Elect Director Niwa, Hisayoshi Mgmt Yes For For
2.6 Elect Director Tomita, Shinichiro Mgmt Yes For For
2.7 Elect Director Kaneko, Tetsuhisa Mgmt Yes For For
2.8 Elect Director Aoki, Yoji Mgmt Yes For For
2.9 Elect Director Ota, Tomoyuki Mgmt Yes For For
2.10 Elect Director Goto, Munetoshi Mgmt Yes For For
2.11 Elect Director Tsuchiya, Takashi Mgmt Yes For For
2.12 Elect Director Yoshida, Masaki Mgmt Yes For For
2.13 Elect Director Morita, Akiyoshi Mgmt Yes For For
2.14 Elect Director Sugino, Masahiro Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Marui Group Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J40089104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8252
Primary CUSIP: J40089104 Primary ISIN: JP3870400003 Primary SEDOL: 6569527
Page 147 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Marui Group Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2.1 Elect Director Aoi, Hiroshi Mgmt Yes For For
2.2 Elect Director Horiuchi, Koichiro Mgmt Yes For For
2.3 Elect Director Okajima, Etsuko Mgmt Yes For For
2.4 Elect Director Sato, Motohiko Mgmt Yes For For
2.5 Elect Director Nakamura, Masao Mgmt Yes For For
2.6 Elect Director Ishii, Tomo Mgmt Yes For For
3 Appoint Statutory Auditor Fujizuka, Hideaki Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Nozaki, Mgmt Yes For For Akira
Maruichi Steel Tube Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J40046104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5463
Primary CUSIP: J40046104 Primary ISIN: JP3871200006 Primary SEDOL: 6569505
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Suzuki, Hiroyuki Mgmt Yes For Against
2.2 Elect Director Yoshimura, Yoshinori Mgmt Yes For Against
2.3 Elect Director Horikawa, Daiji Mgmt Yes For For
2.4 Elect Director Meguro, Yoshitaka Mgmt Yes For For
2.5 Elect Director Nakano, Kenjiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Suzuki, Shozo Mgmt Yes For For
3.2 Appoint Statutory Auditor Matsuo, Sonoko Mgmt Yes For For
3.3 Appoint Statutory Auditor Yano, Tatsuhiko Mgmt Yes For Against
Page 148 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Gas Chemical Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J43959113 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4182
Primary CUSIP: J43959113 Primary ISIN: JP3896800004 Primary SEDOL: 6596923
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Sakai, Kazuo Mgmt Yes For For
1.2 Elect Director Kurai, Toshikiyo Mgmt Yes For For
1.3 Elect Director Sugita, Katsuhiko Mgmt Yes For For
1.4 Elect Director Kawa, Kunio Mgmt Yes For For
1.5 Elect Director Yamane, Yoshihiro Mgmt Yes For For
1.6 Elect Director Hayashi, Katsushige Mgmt Yes For For
1.7 Elect Director Jono, Masahiro Mgmt Yes For For
1.8 Elect Director Inamasa, Kenji Mgmt Yes For For
1.9 Elect Director Sato, Yasuhiro Mgmt Yes For For
1.10 Elect Director Fujii, Masashi Mgmt Yes For For
1.11 Elect Director Nihei, Yoshimasa Mgmt Yes For For
1.12 Elect Director Tanigawa, Kazuo Mgmt Yes For For
2.1 Appoint Statutory Auditor Oya, Kunio Mgmt Yes For For
2.2 Appoint Statutory Auditor Kimura, Takashi Mgmt Yes For Against
2.3 Appoint Statutory Auditor Matsuyama, Mgmt Yes For Against Yasuomi
3 Appoint Alternate Statutory Auditor Kanzaki, Mgmt Yes For For Hiroaki
4 Approve Pension Reserve Plan for Directors Mgmt Yes For For
Mitsubishi UFJ Financial Group
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J44497105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8306
Primary CUSIP: J44497105 Primary ISIN: JP3902900004 Primary SEDOL: 6335171
Page 149 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi UFJ Financial Group
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 9
2 Amend Articles to Remove Provisions on Mgmt Yes For For Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors
3.1 Elect Director Sono, Kiyoshi Mgmt Yes For For
3.2 Elect Director Wakabayashi, Tatsuo Mgmt Yes For For
3.3 Elect Director Nagaoka, Takashi Mgmt Yes For For
3.4 Elect Director Hirano, Nobuyuki Mgmt Yes For For
3.5 Elect Director Oyamada, Takashi Mgmt Yes For For
3.6 Elect Director Kuroda, Tadashi Mgmt Yes For For
3.7 Elect Director Tokunari, Muneaki Mgmt Yes For For
3.8 Elect Director Yasuda, Masamichi Mgmt Yes For For
3.9 Elect Director Mikumo, Takashi Mgmt Yes For For
3.10 Elect Director Shimamoto, Takehiko Mgmt Yes For For
3.11 Elect Director Kawamoto, Yuko Mgmt Yes For For
3.12 Elect Director Matsuyama, Haruka Mgmt Yes For Against
3.13 Elect Director Okamoto, Kunie Mgmt Yes For Against
3.14 Elect Director Okuda, Tsutomu Mgmt Yes For For
3.15 Elect Director Kawakami, Hiroshi Mgmt Yes For For
3.16 Elect Director Sato, Yukihiro Mgmt Yes For Against
3.17 Elect Director Yamate, Akira Mgmt Yes For For
4 Amend Articles to Prohibit Gender SH Yes Against Against Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on SH Yes Against Against Name Transfer Fees in Margin Trading at the Group's Securities Companies
Page 150 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mixi Inc
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J45993110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2121
Primary CUSIP: J45993102 Primary ISIN: JP3882750007 Primary SEDOL: B1BSCX6
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt Yes For For
2.1 Elect Director Morita, Hiroki Mgmt Yes For For
2.2 Elect Director Ogino, Yasuhiro Mgmt Yes For For
2.3 Elect Director Nishio, Shuhei Mgmt Yes For For
2.4 Elect Director Kasahara, Kenji Mgmt Yes For For
2.5 Elect Director Nakamura, Ichiya Mgmt Yes For For
2.6 Elect Director Aoyagi, Tatsuya Mgmt Yes For For
2.7 Elect Director Kimura, Koki Mgmt Yes For For
3 Appoint Statutory Auditor Sato, Takayuki Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Kobayashi, Shoichi
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Nagoya Railroad Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J47399118 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9048
Primary CUSIP: J47399118 Primary ISIN: JP3649800004 Primary SEDOL: 6619864
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4.5
2.1 Elect Director Kono, Hideo Mgmt Yes For For
2.2 Elect Director Yamamoto, Ado Mgmt Yes For For
2.3 Elect Director Ando, Takashi Mgmt Yes For For
2.4 Elect Director Onishi, Tetsuro Mgmt Yes For For
Page 151 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nagoya Railroad Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.5 Elect Director Takagi, Hideki Mgmt Yes For For
2.6 Elect Director Shibata, Hiroshi Mgmt Yes For For
2.7 Elect Director Haigo, Toshio Mgmt Yes For For
2.8 Elect Director Iwase, Masaaki Mgmt Yes For For
2.9 Elect Director Takada, Kyosuke Mgmt Yes For For
2.10 Elect Director Takasaki, Hiroki Mgmt Yes For For
2.11 Elect Director Suzuki, Kiyomi Mgmt Yes For For
2.12 Elect Director Funahashi, Masaya Mgmt Yes For For
2.13 Elect Director Ono, Takeshi Mgmt Yes For For
2.14 Elect Director Kasai, Shinzo Mgmt Yes For For
2.15 Elect Director Okabe, Hiromu Mgmt Yes For For
2.16 Elect Director Yoshikawa, Takuo Mgmt Yes For For
2.17 Elect Director Fukushima, Atsuko Mgmt Yes For For
3 Approve Retirement Bonus Payment for Mgmt Yes For Against Director
NH Foods Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J4929Q102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2282
Primary CUSIP: J54752142 Primary ISIN: JP3743000006 Primary SEDOL: 6640767
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Reflect Changes in Law Mgmt Yes For For
2.1 Elect Director Suezawa, Juichi Mgmt Yes For For
2.2 Elect Director Hata, Yoshihide Mgmt Yes For For
2.3 Elect Director Kawamura, Koji Mgmt Yes For For
2.4 Elect Director Okoso, Hiroji Mgmt Yes For For
2.5 Elect Director Katayama, Toshiko Mgmt Yes For For
2.6 Elect Director Taka, Iwao Mgmt Yes For For
2.7 Elect Director Inoue, Katsumi Mgmt Yes For For
Page 152 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NH Foods Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.8 Elect Director Shinohara, Kazunori Mgmt Yes For For
2.9 Elect Director Kito, Tetsuhiro Mgmt Yes For For
2.10 Elect Director Takamatsu, Hajime Mgmt Yes For For
3.1 Appoint Statutory Auditor Otsuka, Akira Mgmt Yes For For
3.2 Appoint Statutory Auditor Nishihara, Koichi Mgmt Yes For For
3.3 Appoint Statutory Auditor Shiba, Akihiko Mgmt Yes For For
3.4 Appoint Statutory Auditor Iwasaki, Atsushi Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Otsuka, Mgmt Yes For For Kazumasa
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Nisshin Seifun Group Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J57633109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2002
Primary CUSIP: J57633109 Primary ISIN: JP3676800000 Primary SEDOL: 6640961
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi Mgmt Yes For Against
2.2 Elect Director Ikeda, Kazuo Mgmt Yes For For
2.3 Elect Director Nakagawa, Masao Mgmt Yes For For
2.4 Elect Director Takizawa, Michinori Mgmt Yes For For
2.5 Elect Director Iwasaki, Koichi Mgmt Yes For For
2.6 Elect Director Harada, Takashi Mgmt Yes For For
2.7 Elect Director Mori, Akira Mgmt Yes For For
2.8 Elect Director Nakagawa, Masashi Mgmt Yes For For
2.9 Elect Director Yamada, Takao Mgmt Yes For For
2.10 Elect Director Kemmoku, Nobuki Mgmt Yes For For
2.11 Elect Director Sato, Kiyoshi Mgmt Yes For For
2.12 Elect Director Mimura, Akio Mgmt Yes For For
Page 153 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nisshin Seifun Group Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.13 Elect Director Odaka, Satoshi Mgmt Yes For For
2.14 Elect Director Fushiya, Kazuhiko Mgmt Yes For For
3.1 Appoint Statutory Auditor Kawawa, Tetsuo Mgmt Yes For For
3.2 Appoint Statutory Auditor Nagai, Moto Mgmt Yes For Against
4 Approve Stock Option Plan Mgmt Yes For For
5 Approve Stock Option Plan Mgmt Yes For For
6 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J58063124 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2897
Primary CUSIP: J58063124 Primary ISIN: JP3675600005 Primary SEDOL: 6641760
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2.1 Elect Director Ando, Koki Mgmt Yes For For
2.2 Elect Director Nakagawa, Susumu Mgmt Yes For For
2.3 Elect Director Ando, Noritaka Mgmt Yes For For
2.4 Elect Director Matsuo, Akihide Mgmt Yes For For
2.5 Elect Director Kijima, Tsunao Mgmt Yes For For
2.6 Elect Director Tanaka, Mitsuru Mgmt Yes For For
2.7 Elect Director Yokoyama, Yukio Mgmt Yes For For
2.8 Elect Director Miura, Yoshinori Mgmt Yes For For
2.9 Elect Director Ando, Kiyotaka Mgmt Yes For For
2.10 Elect Director Kobayashi, Ken Mgmt Yes For Against
2.11 Elect Director Okafuji, Masahiro Mgmt Yes For Against
2.12 Elect Director Ishikura, Yoko Mgmt Yes For For
2.13 Elect Director Karube, Isao Mgmt Yes For For
3 Appoint Statutory Auditor Mukai, Chisugi Mgmt Yes For For
Page 154 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NOK Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J54967104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7240
Primary CUSIP: J54967104 Primary ISIN: JP3164800009 Primary SEDOL: 6642428
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2.1 Elect Director Tsuru, Masato Mgmt Yes For For
2.2 Elect Director Doi, Kiyoshi Mgmt Yes For For
2.3 Elect Director Iida, Jiro Mgmt Yes For For
2.4 Elect Director Kuroki, Yasuhiko Mgmt Yes For For
2.5 Elect Director Watanabe, Akira Mgmt Yes For For
2.6 Elect Director Tsuru, Tetsuji Mgmt Yes For For
2.7 Elect Director Kobayashi, Toshifumi Mgmt Yes For For
2.8 Elect Director Hogen, Kensaku Mgmt Yes For For
Panasonic Corp
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J6354Y104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6752
Primary CUSIP: J6354Y104 Primary ISIN: JP3866800000 Primary SEDOL: 6572707
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Nagae, Shusaku Mgmt Yes For For
1.2 Elect Director Matsushita, Masayuki Mgmt Yes For For
1.3 Elect Director Tsuga, Kazuhiro Mgmt Yes For For
1.4 Elect Director Yamada, Yoshihiko Mgmt Yes For For
1.5 Elect Director Takami, Kazunori Mgmt Yes For For
1.6 Elect Director Kawai, Hideaki Mgmt Yes For For
1.7 Elect Director Miyabe, Yoshiyuki Mgmt Yes For For
1.8 Elect Director Ito, Yoshio Mgmt Yes For For
Page 155 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Panasonic Corp
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.9 Elect Director Yoshioka, Tamio Mgmt Yes For For
1.10 Elect Director Toyama, Takashi Mgmt Yes For For
1.11 Elect Director Ishii, Jun Mgmt Yes For For
1.12 Elect Director Sato, Mototsugu Mgmt Yes For For
1.13 Elect Director Oku, Masayuki Mgmt Yes For For
1.14 Elect Director Ota, Hiroko Mgmt Yes For For
1.15 Elect Director Enokido, Yasuji Mgmt Yes For For
1.16 Elect Director Homma, Tetsuro Mgmt Yes For For
1.17 Elect Director Tsutsui, Yoshinobu Mgmt Yes For For
2 Appoint Statutory Auditor Yasuhara, Hirofumi Mgmt Yes For For
Sanrio Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J68209105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8136
Primary CUSIP: J68209105 Primary ISIN: JP3343200006 Primary SEDOL: 6776349
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Tsuji, Shintaro Mgmt Yes For For
1.2 Elect Director Emori, Susumu Mgmt Yes For For
1.3 Elect Director Fukushima, Kazuyoshi Mgmt Yes For For
1.4 Elect Director Hatoyama, Rehito Mgmt Yes For For
1.5 Elect Director Nakaya, Takahide Mgmt Yes For For
1.6 Elect Director Miyauchi, Saburo Mgmt Yes For For
1.7 Elect Director Sakiyama, Yuko Mgmt Yes For For
1.8 Elect Director Nomura, Kosho Mgmt Yes For For
1.9 Elect Director Shimomura, Yoichiro Mgmt Yes For For
1.10 Elect Director Kishimura, Jiro Mgmt Yes For For
1.11 Elect Director Tsuji, Yuko Mgmt Yes For For
1.12 Elect Director Kitamura, Norio Mgmt Yes For For
Page 156 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sanrio Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.13 Elect Director Shimaguchi, Mitsuaki Mgmt Yes For For
1.14 Elect Director Hayakawa, Yoshiharu Mgmt Yes For For
1.15 Elect Director Satomi, Haruki Mgmt Yes For For
2.1 Appoint Statutory Auditor Furuhashi, Yoshio Mgmt Yes For For
2.2 Appoint Statutory Auditor Omori, Shoji Mgmt Yes For For
2.3 Appoint Statutory Auditor Ishikawa, Michio Mgmt Yes For Against
2.4 Appoint Statutory Auditor Takenouchi, Yasuo Mgmt Yes For Against
3 Approve Retirement Bonus and Special Mgmt Yes For Against Payments Related to Retirement Bonus System Abolition for Directors
4 Approve Retirement Bonus and Special Mgmt Yes For Against Payments Related to Retirement Bonus System Abolition for Statutory Auditors
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Statutory Auditors
Secom Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J69972107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9735
Primary CUSIP: J69972107 Primary ISIN: JP3421800008 Primary SEDOL: 6791591
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 65
2.1 Elect Director Iida, Makoto Mgmt Yes For For
2.2 Elect Director Maeda, Shuji Mgmt Yes For For
2.3 Elect Director Ito, Hiroshi Mgmt Yes For For
2.4 Elect Director Nakayama, Yasuo Mgmt Yes For For
2.5 Elect Director Anzai, Kazuaki Mgmt Yes For For
2.6 Elect Director Nakayama, Junzo Mgmt Yes For For
2.7 Elect Director Furukawa, Kenichi Mgmt Yes For For
2.8 Elect Director Yoshida, Yasuyuki Mgmt Yes For For
2.9 Elect Director Fuse, Tatsuro Mgmt Yes For For
Page 157 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Secom Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.10 Elect Director Hirose, Takaharu Mgmt Yes For For
2.11 Elect Director Sawada, Takashi Mgmt Yes For For
3.1 Appoint Statutory Auditor Kato, Hideki Mgmt Yes For For
3.2 Appoint Statutory Auditor Sekiya, Kenichi Mgmt Yes For For
3.3 Appoint Statutory Auditor Ito, Takayuki Mgmt Yes For For
3.4 Appoint Statutory Auditor Komatsu, Ryohei Mgmt Yes For For
3.5 Appoint Statutory Auditor Yasuda, Makoto Mgmt Yes For For
Seiko Epson Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J7030F105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6724
Primary CUSIP: J7030F105 Primary ISIN: JP3414750004 Primary SEDOL: 6616508
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 80
2.1 Elect Director Usui, Minoru Mgmt Yes For For
2.2 Elect Director Hama, Noriyuki Mgmt Yes For For
2.3 Elect Director Inoue, Shigeki Mgmt Yes For For
2.4 Elect Director Fukushima, Yoneharu Mgmt Yes For For
2.5 Elect Director Kubota, Koichi Mgmt Yes For For
2.6 Elect Director Okumura, Motonori Mgmt Yes For For
2.7 Elect Director Watanabe, Junichi Mgmt Yes For For
2.8 Elect Director Kawana, Masayuki Mgmt Yes For For
2.9 Elect Director Aoki, Toshiharu Mgmt Yes For For
2.10 Elect Director Omiya, Hideaki Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Page 158 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sekisui Chemical Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J70703137 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4204
Primary CUSIP: J70703137 Primary ISIN: JP3419400001 Primary SEDOL: 6793821
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 14
2 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law
3.1 Elect Director Negishi, Naofumi Mgmt Yes For For
3.2 Elect Director Koge, Teiji Mgmt Yes For For
3.3 Elect Director Kubo, Hajime Mgmt Yes For For
3.4 Elect Director Uenoyama, Satoshi Mgmt Yes For For
3.5 Elect Director Sekiguchi, Shunichi Mgmt Yes For For
3.6 Elect Director Kato, Keita Mgmt Yes For For
3.7 Elect Director Hirai, Yoshiyuki Mgmt Yes For For
3.8 Elect Director Nagashima, Toru Mgmt Yes For For
3.9 Elect Director Ishizuka, Kunio Mgmt Yes For For
4.1 Appoint Statutory Auditor Nishi, Yasuhiro Mgmt Yes For For
4.2 Appoint Statutory Auditor Suzuki, Kazuyuki Mgmt Yes For For
5 Approve Stock Option Plan Mgmt Yes For For
Shikoku Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J72079106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9507
Primary CUSIP: J72079106 Primary ISIN: JP3350800003 Primary SEDOL: 6804347
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
Page 159 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shikoku Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Arai, Hiroshi Mgmt Yes For For
3.2 Elect Director Ihara, Michiyo Mgmt Yes For For
3.3 Elect Director Kakinoki, Kazutaka Mgmt Yes For For
3.4 Elect Director Saeki, Hayato Mgmt Yes For Against
3.5 Elect Director Suezawa, Hitoshi Mgmt Yes For For
3.6 Elect Director Takesaki, Katsuhiko Mgmt Yes For For
3.7 Elect Director Tasaka, Seiichiro Mgmt Yes For For
3.8 Elect Director Tamagawa, Koichi Mgmt Yes For For
3.9 Elect Director Chiba, Akira Mgmt Yes For Against
3.10 Elect Director Nagai, Keisuke Mgmt Yes For For
3.11 Elect Director Harada, Masahito Mgmt Yes For For
3.12 Elect Director Mizobuchi, Toshihiro Mgmt Yes For For
3.13 Elect Director Miyauchi, Yoshinori Mgmt Yes For For
3.14 Elect Director Yokoi, Ikuo Mgmt Yes For For
4 Appoint Statutory Auditor Takeuchi, Katsuyuki Mgmt Yes For For
5 Amend Articles to Ban Nuclear Power Plant SH Yes Against Against Operations
6 Amend Articles to Employ Holding Company SH Yes Against Against Structure to Prepare for Separation of Power Generation and Transmission
7 Approve Alternate Income Allocation, with a SH Yes Against Against Final Dividend of JPY 50
SMC Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J75734103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6273
Primary CUSIP: J75734103 Primary ISIN: JP3162600005 Primary SEDOL: 6763965
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 100
Page 160 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
SMC Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Takada, Yoshiyuki Mgmt Yes For For
2.2 Elect Director Maruyama, Katsunori Mgmt Yes For For
2.3 Elect Director Usui, Ikuji Mgmt Yes For For
2.4 Elect Director Kosugi, Seiji Mgmt Yes For For
2.5 Elect Director Satake, Masahiko Mgmt Yes For For
2.6 Elect Director Takada, Yoshiki Mgmt Yes For For
2.7 Elect Director Ohashi, Eiji Mgmt Yes For For
2.8 Elect Director Kuwahara, Osamu Mgmt Yes For For
2.9 Elect Director Shikakura, Koichi Mgmt Yes For For
2.10 Elect Director Ogura, Koji Mgmt Yes For For
2.11 Elect Director Kawada, Motoichi Mgmt Yes For For
2.12 Elect Director Takada, Susumu Mgmt Yes For For
2.13 Elect Director Kaizu, Masanobu Mgmt Yes For For
2.14 Elect Director Kagawa, Toshiharu Mgmt Yes For For
3.1 Appoint Statutory Auditor Ogawa, Yoshiaki Mgmt Yes For For
3.2 Appoint Statutory Auditor Suzue, Tatsuo Mgmt Yes For For
4 Approve Retirement Bonus Payment for Mgmt Yes For For Directors
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J77411114 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5802
Primary CUSIP: J77411114 Primary ISIN: JP3407400005 Primary SEDOL: 6858708
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 18
2 Elect Director Nakano, Takahiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Inayama, Hideaki Mgmt Yes For For
3.2 Appoint Statutory Auditor Ogura, Satoru Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Page 161 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Suruga Bank Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J78400108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8358
Primary CUSIP: J78400108 Primary ISIN: JP3411000007 Primary SEDOL: 6864329
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Okano, Mitsuyoshi Mgmt Yes For For
1.2 Elect Director Okano, Kinosuke Mgmt Yes For For
1.3 Elect Director Shirai, Toshihiko Mgmt Yes For For
1.4 Elect Director Mochizuki, Kazuya Mgmt Yes For For
1.5 Elect Director Uchiyama, Yoshiro Mgmt Yes For For
1.6 Elect Director Haibara, Toshiyuki Mgmt Yes For For
1.7 Elect Director Yagi, Takeshi Mgmt Yes For For
1.8 Elect Director Okazaki, Yoshihiro Mgmt Yes For For
1.9 Elect Director Naruke, Makoto Mgmt Yes For Against
1.10 Elect Director Ando, Yoshinori Mgmt Yes For For
1.11 Elect Director Oishi, Kanoko Mgmt Yes For For
2 Appoint Statutory Auditor Kinoshita, Shione Mgmt Yes For Against
Suzuken Co Ltd
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J78454105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9987
Primary CUSIP: J78454105 Primary ISIN: JP3398000004 Primary SEDOL: 6865560
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Bessho, Yoshiki Mgmt Yes For For
1.2 Elect Director Ota, Hiroshi Mgmt Yes For For
1.3 Elect Director Miyata, Hiromi Mgmt Yes For For
1.4 Elect Director Suzuki, Nobuo Mgmt Yes For For
1.5 Elect Director Yoza, Keiji Mgmt Yes For For
Page 162 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Suzuken Co Ltd
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.6 Elect Director Asano, Shigeru Mgmt Yes For For
1.7 Elect Director Ueda, Keisuke Mgmt Yes For For
1.8 Elect Director Iwatani, Toshiaki Mgmt Yes For For
2 Appoint Statutory Auditor Muranaka, Toru Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Kato, Mgmt Yes For Against Meiji
T&D HOLDINGS INC.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J86796109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8795
Primary CUSIP: J86796109 Primary ISIN: JP3539220008 Primary SEDOL: 6744294
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2 Amend Articles to Change Location of Head Mgmt Yes For For Office
3.1 Elect Director Nakagome, Kenji Mgmt Yes For For
3.2 Elect Director Kida, Tetsuhiro Mgmt Yes For For
3.3 Elect Director Yokoyama, Terunori Mgmt Yes For For
3.4 Elect Director Matsuyama, Haruka Mgmt Yes For For
3.5 Elect Director Tanaka, Katsuhide Mgmt Yes For For
3.6 Elect Director Kudo, Minoru Mgmt Yes For For
3.7 Elect Director Shimada, Kazuyoshi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Ezaki, Mgmt Yes For For Masayuki
Tohoku Electric Power Co. Inc.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J85108108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9506
Primary CUSIP: J85108108 Primary ISIN: JP3605400005 Primary SEDOL: 6895266
Page 163 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tohoku Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kaiwa, Makoto Mgmt Yes For For
3.2 Elect Director Harada, Hiroya Mgmt Yes For For
3.3 Elect Director Sakamoto, Mitsuhiro Mgmt Yes For For
3.4 Elect Director Watanabe, Takao Mgmt Yes For For
3.5 Elect Director Okanobu, Shinichi Mgmt Yes For For
3.6 Elect Director Sasagawa, Toshiro Mgmt Yes For For
3.7 Elect Director Sakuma, Naokatsu Mgmt Yes For For
3.8 Elect Director Hasegawa, Noboru Mgmt Yes For For
3.9 Elect Director Yamamoto, Shunji Mgmt Yes For For
3.10 Elect Director Ishimori, Ryoichi Mgmt Yes For For
3.11 Elect Director Tanae, Hiroshi Mgmt Yes For For
3.12 Elect Director Miura, Naoto Mgmt Yes For For
3.13 Elect Director Nakano, Haruyuki Mgmt Yes For For
3.14 Elect Director Masuko, Jiro Mgmt Yes For For
3.15 Elect Director Sasaki, Takashi Mgmt Yes For For
3.16 Elect Director Seino, Satoshi Mgmt Yes For For
4.1 Appoint Statutory Auditor Suzuki, Toshihito Mgmt Yes For For
4.2 Appoint Statutory Auditor Kato, Koki Mgmt Yes For For
4.3 Appoint Statutory Auditor Fujiwara, Sakuya Mgmt Yes For For
4.4 Appoint Statutory Auditor Uno, Ikuo Mgmt Yes For Against
4.5 Appoint Statutory Auditor Baba, Chiharu Mgmt Yes For Against
5 Amend Articles to Fully Withdraw from SH Yes Against Against Nuclear Power Generation
6 Amend Articles to Encourage Renewable and SH Yes Against Against Natural Gas Power to Minimize Environmental Risk
7 Amend Articles to Introduce Provision on SH Yes Against Against Control of Spent Nuclear Fuel
Page 164 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tohoku Electric Power Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
8 Amend Articles to Require Approval from SH Yes Against Against Local Governments for Nuclear Facility Construction
Tokyo Electric Power Co. Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J86914108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9501
Primary CUSIP: J86914108 Primary ISIN: JP3585800000 Primary SEDOL: 6895404
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Adoption of Holding Company Mgmt Yes For For Structure and Transfer of Operations to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name - Mgmt Yes For For Amend Business Lines - Increase Maximum Board Size - Indemnify Directors
3.1 Elect Director Anegawa, Takafumi Mgmt Yes For For
3.2 Elect Director Kunii, Hideko Mgmt Yes For For
3.3 Elect Director Sano, Toshihiro Mgmt Yes For For
3.4 Elect Director Sudo, Fumio Mgmt Yes For For
3.5 Elect Director Sudo, Masahiko Mgmt Yes For For
3.6 Elect Director Takebe, Toshiro Mgmt Yes For For
3.7 Elect Director Nishiyama, Keita Mgmt Yes For For
3.8 Elect Director Hasegawa, Yasuchika Mgmt Yes For For
3.9 Elect Director Hirose, Naomi Mgmt Yes For For
3.10 Elect Director Fujimori, Yoshiaki Mgmt Yes For For
3.11 Elect Director Masuda, Hiroya Mgmt Yes For Against
3.12 Elect Director Masuda, Yuji Mgmt Yes For For
4 Amend Articles to Resume Nuclear Power SH Yes Against Against Generation Early with Attention to Safety
5 Amend Articles to Add Provision on False SH Yes Against Against Charge Prevention
6 Amend Articles to Spin Off Compensation SH Yes Against Against Department into Separate Company
Page 165 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokyo Electric Power Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
7 Amend Articles to Add Provision on Early SH Yes Against Against Disclosure of Proxy Circular
8 Amend Articles to Withdraw from Nuclear SH Yes Against Against Power Generation
9 Amend Articles to Prioritize Use of SH Yes Against Against Renewable Power
10 Amend Articles to Ban Construction of SH Yes Against Against Important Buildings over Fault
11 Amend Articles to Ban Spent Nuclear Fuel SH Yes Against Against Reprocessing
12 Amend Articles to Abolish Nuclear Waste SH Yes Against Against Interim Storage Plan
13 Amend Articles to Require Firm to Purchase SH Yes Against Against Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident
14 Amend Articles to Mandate Detailed SH Yes Against Against Disclosure of Power Generation Cost
15 Amend Articles to Require Executives and SH Yes Against Against Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant
16 Amend Articles to Investigate Cause for SH Yes Against Against Fukushima Nuclear Accident
17 Amend Articles to Allow Customers to SH Yes Against Against Choose to Continue to Use Conventional Meter
18 Amend Articles to Disclose Board Meeting SH Yes Against Against Minutes on Shareholder Request
Tokyu Fudosan Holdings Corporation
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J88764105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3289
Primary CUSIP: N/A Primary ISIN: JP3569200003 Primary SEDOL: BDC6LT2
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2 Amend Articles to Clarify Provisions on Mgmt Yes For For Alternate Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi Mgmt Yes For For
Page 166 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokyu Fudosan Holdings Corporation
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.2 Elect Director Okuma, Yuji Mgmt Yes For For
3.3 Elect Director Okamoto, Ushio Mgmt Yes For For
3.4 Elect Director Sakaki, Shinji Mgmt Yes For For
3.5 Elect Director Uemura, Hitoshi Mgmt Yes For For
3.6 Elect Director Kitagawa, Toshihiko Mgmt Yes For For
3.7 Elect Director Ueki, Masatake Mgmt Yes For For
3.8 Elect Director Nakajima, Yoshihiro Mgmt Yes For For
3.9 Elect Director Nomoto, Hirofumi Mgmt Yes For For
3.10 Elect Director Iki, Koichi Mgmt Yes For For
4 Appoint Statutory Auditor Sumida, Ken Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Takechi, Mgmt Yes For For Katsunori
Toshiba Corp.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J89752117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6502
Primary CUSIP: J89752117 Primary ISIN: JP3592200004 Primary SEDOL: 6897217
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Muromachi, Masashi Mgmt Yes For For
1.2 Elect Director Sasaki, Norio Mgmt Yes For For
1.3 Elect Director Tanaka, Hisao Mgmt Yes For For
1.4 Elect Director Shimomitsu, Hidejiro Mgmt Yes For For
1.5 Elect Director Fukakushi, Masahiko Mgmt Yes For For
1.6 Elect Director Kobayashi, Kiyoshi Mgmt Yes For For
1.7 Elect Director Masaki, Toshio Mgmt Yes For For
1.8 Elect Director Nishida, Naoto Mgmt Yes For For
1.9 Elect Director Maeda, Keizo Mgmt Yes For For
1.10 Elect Director Ushio, Fumiaki Mgmt Yes For For
1.11 Elect Director Kubo, Makoto Mgmt Yes For For
Page 167 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toshiba Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.12 Elect Director Shimaoka, Seiya Mgmt Yes For For
1.13 Elect Director Itami, Hiroyuki Mgmt Yes For For
1.14 Elect Director Shimanouchi, Ken Mgmt Yes For For
1.15 Elect Director Saito, Kiyomi Mgmt Yes For For
1.16 Elect Director Tanino, Sakutaro Mgmt Yes For For
2 Amend Articles to Require Equal Treatment SH Yes Against Against of Non-Votes on Shareholder and Company Proposals
3 Amend Articles to Dispose of More Than 50 SH Yes Against Against Percent of Shares Held in Three Subsidiaries within Three Years from July 2015
4 Amend Articles to Mandate Share Repurchase SH Yes Against Against of More Than 20 Percent of Net Profit before Income Taxes Every Year
5 Amend Articles to Require Individual Director SH Yes Against Against and Executive Officer Compensation Disclosure
6 Amend Articles to Withdraw from Nuclear SH Yes Against Against Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning
7 Amend Articles to Disclose Information on SH Yes Against Against Employees Recruited from Government and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Wage SH Yes Against Against of JPY 2100 for Temporary Employees
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2015 Country: Japan Primary Security ID: J92289107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5901
Primary CUSIP: J92289107 Primary ISIN: JP3613400005 Primary SEDOL: 6900267
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji Mgmt Yes For Against
2.2 Elect Director Nakai, Takao Mgmt Yes For Against
Page 168 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyo Seikan Group Holdings Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Fujii, Atsuo Mgmt Yes For For
2.4 Elect Director Arai, Mitsuo Mgmt Yes For For
2.5 Elect Director Kobayashi, Hideaki Mgmt Yes For For
2.6 Elect Director Maida, Norimasa Mgmt Yes For For
2.7 Elect Director Gomi, Toshiyasu Mgmt Yes For For
2.8 Elect Director Gobun, Masashi Mgmt Yes For For
2.9 Elect Director Katayama, Tsutao Mgmt Yes For For
3 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Ajinomoto Co. Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J00882126 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2802
Primary CUSIP: J00882126 Primary ISIN: JP3119600009 Primary SEDOL: 6010906
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 14
2.1 Elect Director Ito, Masatoshi Mgmt Yes For For
2.2 Elect Director Nishii, Takaaki Mgmt Yes For For
2.3 Elect Director Iwamoto, Tamotsu Mgmt Yes For For
2.4 Elect Director Igarashi, Koji Mgmt Yes For For
2.5 Elect Director Takato, Etsuhiro Mgmt Yes For For
2.6 Elect Director Shinada, Hideaki Mgmt Yes For For
2.7 Elect Director Fukushi, Hiroshi Mgmt Yes For For
2.8 Elect Director Ono, Hiromichi Mgmt Yes For For
2.9 Elect Director Kimura, Takeshi Mgmt Yes For For
2.10 Elect Director Tochio, Masaya Mgmt Yes For For
2.11 Elect Director Murabayashi, Makoto Mgmt Yes For For
2.12 Elect Director Sakie Tachibana Fukushima Mgmt Yes For For
2.13 Elect Director Saito, Yasuo Mgmt Yes For For
Page 169 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Ajinomoto Co. Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.14 Elect Director Nawa, Takashi Mgmt Yes For For
Amada Holdings Co., Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J01218106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6113
Primary CUSIP: J01218106 Primary ISIN: JP3122800000 Primary SEDOL: 6022105
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 13
2.1 Elect Director Okamoto, Mitsuo Mgmt Yes For Against
2.2 Elect Director Isobe, Tsutomu Mgmt Yes For Against
2.3 Elect Director Abe, Atsushige Mgmt Yes For For
2.4 Elect Director Yamamoto, Koji Mgmt Yes For For
2.5 Elect Director Nakamura, Kazuo Mgmt Yes For For
2.6 Elect Director Kawashita, Yasuhiro Mgmt Yes For For
2.7 Elect Director Chino, Toshitake Mgmt Yes For For
2.8 Elect Director Miyoshi, Hidekazu Mgmt Yes For For
3.1 Appoint Statutory Auditor Shigeta, Takaya Mgmt Yes For For
3.2 Appoint Statutory Auditor Takeo, Kiyoshi Mgmt Yes For For
3.3 Appoint Statutory Auditor Saito, Masanori Mgmt Yes For For
3.4 Appoint Statutory Auditor Takenouchi, Akira Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Murata, Mgmt Yes For For Makoto
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Aozora Bank, Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J0172K107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8304
Primary CUSIP: J0172K107 Primary ISIN: JP3711200000 Primary SEDOL: B1G1854
Page 170 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Aozora Bank, Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Fukuda, Makoto Mgmt Yes For For
1.2 Elect Director Baba, Shinsuke Mgmt Yes For For
1.3 Elect Director Tanabe, Masaki Mgmt Yes For For
1.4 Elect Director Saito, Takeo Mgmt Yes For For
1.5 Elect Director Takeda, Shunsuke Mgmt Yes For For
1.6 Elect Director Mizuta, Hiroyuki Mgmt Yes For For
1.7 Elect Director Murakami, Ippei Mgmt Yes For For
1.8 Elect Director Ito, Tomonori Mgmt Yes For For
2 Appoint Statutory Auditor Hagihara, Kiyoto Mgmt Yes For For
3.1 Appoint Alternate Statutory Auditor Adachi, Mgmt Yes For For Masatoshi
3.2 Appoint Alternate Statutory Auditor Mitch R. Mgmt Yes For For Fulscher
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Asahi Kasei Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J0242P110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3407
Primary CUSIP: J0242P110 Primary ISIN: JP3111200006 Primary SEDOL: 6054603
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Ito, Ichiro Mgmt Yes For For
2.2 Elect Director Asano, Toshio Mgmt Yes For For
2.3 Elect Director Hirai, Masahito Mgmt Yes For For
2.4 Elect Director Kobayashi, Yuji Mgmt Yes For For
2.5 Elect Director Kobori, Hideki Mgmt Yes For For
2.6 Elect Director Kobayashi, Hiroshi Mgmt Yes For For
Page 171 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Asahi Kasei Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Ichino, Norio Mgmt Yes For For
2.8 Elect Director Shiraishi, Masumi Mgmt Yes For For
2.9 Elect Director Adachi, Kenyu Mgmt Yes For For
3.1 Appoint Statutory Auditor Kido, Shinsuke Mgmt Yes For For
3.2 Appoint Statutory Auditor Ito, Tetsuo Mgmt Yes For For
Bank of Kyoto Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J03990108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8369
Primary CUSIP: J03990108 Primary ISIN: JP3251200006 Primary SEDOL: 6075756
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kashihara, Yasuo Mgmt Yes For For
3.2 Elect Director Takasaki, Hideo Mgmt Yes For Against
3.3 Elect Director Toyobe, Katsuyuki Mgmt Yes For For
3.4 Elect Director Kobayashi, Masayuki Mgmt Yes For For
3.5 Elect Director Inoguchi, Junji Mgmt Yes For For
3.6 Elect Director Doi, Nobuhiro Mgmt Yes For Against
3.7 Elect Director Naka, Masahiko Mgmt Yes For For
3.8 Elect Director Hitomi, Hiroshi Mgmt Yes For For
3.9 Elect Director Anami, Masaya Mgmt Yes For For
3.10 Elect Director Iwahashi, Toshiro Mgmt Yes For For
3.11 Elect Director Nakama, Shinichi Mgmt Yes For For
3.12 Elect Director Koishihara, Norikazu Mgmt Yes For For
4.1 Appoint Statutory Auditor Matsumura, Mgmt Yes For For Takayuki
4.2 Appoint Statutory Auditor Sato, Nobuaki Mgmt Yes For For
Page 172 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Bank of Kyoto Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.3 Appoint Statutory Auditor Ishibashi, Masaki Mgmt Yes For For
Casio Computer Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J05250139 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6952
Primary CUSIP: J05250139 Primary ISIN: JP3209000003 Primary SEDOL: 6178967
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kashio, Kazuo Mgmt Yes For For
3.2 Elect Director Kashio, Kazuhiro Mgmt Yes For For
3.3 Elect Director Takagi, Akinori Mgmt Yes For For
3.4 Elect Director Nakamura, Hiroshi Mgmt Yes For For
3.5 Elect Director Masuda, Yuichi Mgmt Yes For For
3.6 Elect Director Yamagishi, Toshiyuki Mgmt Yes For For
3.7 Elect Director Kobayashi, Makoto Mgmt Yes For For
3.8 Elect Director Ishikawa, Hirokazu Mgmt Yes For For
3.9 Elect Director Kotani, Makoto Mgmt Yes For For
3.10 Elect Director Takano, Shin Mgmt Yes For For
4 Appoint Statutory Auditor Tozawa, Kazuhiko Mgmt Yes For For
Credit Saison Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J7007M109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8253
Primary CUSIP: J7007M109 Primary ISIN: JP3271400008 Primary SEDOL: 6591809
Page 173 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Credit Saison Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 30
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Rinno, Hiroshi Mgmt Yes For Against
3.2 Elect Director Maekawa, Teruyuki Mgmt Yes For For
3.3 Elect Director Takahashi, Naoki Mgmt Yes For For
3.4 Elect Director Yamamoto, Hiroshi Mgmt Yes For For
3.5 Elect Director Yamashita, Masahiro Mgmt Yes For For
3.6 Elect Director Hirase, Kazuhiro Mgmt Yes For For
3.7 Elect Director Shimizu, Sadamu Mgmt Yes For For
3.8 Elect Director Matsuda, Akihiro Mgmt Yes For For
3.9 Elect Director Aoyama, Teruhisa Mgmt Yes For For
3.10 Elect Director Yamamoto, Yoshihisa Mgmt Yes For For
3.11 Elect Director Okamoto, Tatsunari Mgmt Yes For For
3.12 Elect Director Mizuno, Katsumi Mgmt Yes For For
3.13 Elect Director Takeda, Masako Mgmt Yes For For
3.14 Elect Director Ueno, Yasuhisa Mgmt Yes For For
3.15 Elect Director Yonezawa, Reiko Mgmt Yes For For
4.1 Appoint Statutory Auditor Murakami, Mgmt Yes For For Yoshitaka
4.2 Appoint Statutory Auditor Sakurai, Masaru Mgmt Yes For For
4.3 Appoint Statutory Auditor Yamamoto, Yoshiro Mgmt Yes For For
4.4 Appoint Statutory Auditor Kasahara, Chie Mgmt Yes For For
Dai Nippon Printing Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J10584100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7912
Primary CUSIP: J10584100 Primary ISIN: JP3493800001 Primary SEDOL: 6250906
Page 174 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Dai Nippon Printing Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi Mgmt Yes For Against
2.2 Elect Director Takanami, Koichi Mgmt Yes For For
2.3 Elect Director Yamada, Masayoshi Mgmt Yes For For
2.4 Elect Director Kitajima, Yoshinari Mgmt Yes For For
2.5 Elect Director Hakii, Mitsuhiko Mgmt Yes For For
2.6 Elect Director Wada, Masahiko Mgmt Yes For For
2.7 Elect Director Morino, Tetsuji Mgmt Yes For For
2.8 Elect Director Akishige, Kunikazu Mgmt Yes For For
2.9 Elect Director Kitajima, Motoharu Mgmt Yes For For
2.10 Elect Director Tsukada, Masaki Mgmt Yes For For
2.11 Elect Director Hikita, Sakae Mgmt Yes For For
2.12 Elect Director Yamazaki, Fujio Mgmt Yes For For
2.13 Elect Director Kanda, Tokuji Mgmt Yes For For
2.14 Elect Director Saito, Takashi Mgmt Yes For For
2.15 Elect Director Hashimoto, Koichi Mgmt Yes For For
2.16 Elect Director Inoue, Satoru Mgmt Yes For For
2.17 Elect Director Tsukada, Tadao Mgmt Yes For For
2.18 Elect Director Miyajima, Tsukasa Mgmt Yes For For
3.1 Appoint Statutory Auditor Tanaka, Kazunari Mgmt Yes For For
3.2 Appoint Statutory Auditor Hoshino, Naoki Mgmt Yes For For
3.3 Appoint Statutory Auditor Matsuura, Makoto Mgmt Yes For For
3.4 Appoint Statutory Auditor Ikeda, Shinichi Mgmt Yes For Against
Daihatsu Motor Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J09072117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7262
Primary CUSIP: J09072117 Primary ISIN: JP3496600002 Primary SEDOL: 6250304
Page 175 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Daihatsu Motor Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 26
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Ina, Koichi Mgmt Yes For Against
3.2 Elect Director Mitsui, Masanori Mgmt Yes For Against
3.3 Elect Director Yokoyama, Hiroyuki Mgmt Yes For For
3.4 Elect Director Nakawaki, Yasunori Mgmt Yes For For
3.5 Elect Director Sudirman Maman Rusdi Mgmt Yes For For
3.6 Elect Director Fukutsuka, Masahiro Mgmt Yes For For
3.7 Elect Director Horii, Hitoshi Mgmt Yes For For
3.8 Elect Director Yoshitake, Ichiro Mgmt Yes For For
3.9 Elect Director Hori, Shinsuke Mgmt Yes For For
3.10 Elect Director Yamamoto, Kenji Mgmt Yes For For
3.11 Elect Director Kato, Mitsuhisa Mgmt Yes For For
4.1 Appoint Statutory Auditor Morita, Kunihiko Mgmt Yes For For
4.2 Appoint Statutory Auditor Ikebuchi, Kosuke Mgmt Yes For Against
4.3 Appoint Statutory Auditor Kitajima, Yoshiki Mgmt Yes For Against
4.4 Appoint Statutory Auditor Yamamoto, Mgmt Yes For Against Fusahiro
5 Appoint Alternate Statutory Auditor Bessho, Mgmt Yes For For Norihide
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Daikin Industries Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J10038115 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6367
Primary CUSIP: J10038115 Primary ISIN: JP3481800005 Primary SEDOL: 6250724
Page 176 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Daikin Industries Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2 Authorize Share Repurchase Program Mgmt Yes For For
3 Appoint Statutory Auditor Uematsu, Kosei Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Ono, Mgmt Yes For For Ichiro
5 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Daiwa House Industry Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J11508124 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1925
Primary CUSIP: J11508124 Primary ISIN: JP3505000004 Primary SEDOL: 6251363
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo Mgmt Yes For For
3.2 Elect Director Ono, Naotake Mgmt Yes For For
3.3 Elect Director Ishibashi, Tamio Mgmt Yes For For
3.4 Elect Director Nishimura, Tatsushi Mgmt Yes For For
3.5 Elect Director Kawai, Katsutomo Mgmt Yes For For
3.6 Elect Director Ishibashi, Takuya Mgmt Yes For For
3.7 Elect Director Numata, Shigeru Mgmt Yes For For
3.8 Elect Director Fujitani, Osamu Mgmt Yes For For
3.9 Elect Director Kosokabe, Takeshi Mgmt Yes For For
3.10 Elect Director Hama, Takashi Mgmt Yes For For
3.11 Elect Director Tsuchida, Kazuto Mgmt Yes For For
3.12 Elect Director Yamamoto, Makoto Mgmt Yes For For
Page 177 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Daiwa House Industry Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.13 Elect Director Hori, Fukujiro Mgmt Yes For For
3.14 Elect Director Yoshii, Keiichi Mgmt Yes For For
3.15 Elect Director Kiguchi, Masahiro Mgmt Yes For For
3.16 Elect Director Kamikawa, Koichi Mgmt Yes For For
3.17 Elect Director Tanabe, Yoshiaki Mgmt Yes For For
3.18 Elect Director Kimura, Kazuyoshi Mgmt Yes For For
3.19 Elect Director Shigemori, Yutaka Mgmt Yes For For
4 Appoint Statutory Auditor Oda, Shonosuke Mgmt Yes For Against
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Dentsu Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J1207N108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4324
Primary CUSIP: J1207N108 Primary ISIN: JP3551520004 Primary SEDOL: 6416281
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors - Change Fiscal Year End
3.1 Elect Director Ishii, Tadashi Mgmt Yes For For
3.2 Elect Director Nakamoto, Shoichi Mgmt Yes For For
3.3 Elect Director Kato, Yuzuru Mgmt Yes For For
3.4 Elect Director Timothy Andree Mgmt Yes For For
3.5 Elect Director Matsushima, Kunihiro Mgmt Yes For For
3.6 Elect Director Takada, Yoshio Mgmt Yes For For
3.7 Elect Director Tonouchi, Akira Mgmt Yes For For
3.8 Elect Director Hattori, Kazufumi Mgmt Yes For For
3.9 Elect Director Yamamoto, Toshihiro Mgmt Yes For For
3.10 Elect Director Nishizawa, Yutaka Mgmt Yes For For
Page 178 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Dentsu Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.11 Elect Director Fukuyama, Masaki Mgmt Yes For For
4 Appoint Statutory Auditor Hasegawa, Toshiaki Mgmt Yes For For
Fanuc Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J13440102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6954
Primary CUSIP: J13440102 Primary ISIN: JP3802400006 Primary SEDOL: 6356934
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu Mgmt Yes For For
2.2 Elect Director Yamaguchi, Kenji Mgmt Yes For For
2.3 Elect Director Uchida, Hiroyuki Mgmt Yes For For
2.4 Elect Director Gonda, Yoshihiro Mgmt Yes For For
2.5 Elect Director Inaba, Kiyonori Mgmt Yes For For
2.6 Elect Director Matsubara, Shunsuke Mgmt Yes For For
2.7 Elect Director Noda, Hiroshi Mgmt Yes For For
2.8 Elect Director Kohari, Katsuo Mgmt Yes For For
2.9 Elect Director Okada, Toshiya Mgmt Yes For For
2.10 Elect Director Richard E. Schneider Mgmt Yes For For
2.11 Elect Director Olaf C. Gehrels Mgmt Yes For For
2.12 Elect Director Ono, Masato Mgmt Yes For For
2.13 Elect Director Tsukuda, Kazuo Mgmt Yes For For
2.14 Elect Director Imai, Yasuo Mgmt Yes For For
3.1 Appoint Statutory Auditor Kimura, Shunsuke Mgmt Yes For For
3.2 Appoint Statutory Auditor Shimizu, Naoki Mgmt Yes For For
3.3 Appoint Statutory Auditor Nakagawa, Takeo Mgmt Yes For For
Page 179 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
FUJIFILM Holdings Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J14208102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4901
Primary CUSIP: J14208102 Primary ISIN: JP3814000000 Primary SEDOL: 6356525
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 35
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Komori, Shigetaka Mgmt Yes For For
3.2 Elect Director Nakajima, Shigehiro Mgmt Yes For For
3.3 Elect Director Tamai, Koichi Mgmt Yes For For
3.4 Elect Director Toda, Yuzo Mgmt Yes For For
3.5 Elect Director Takahashi, Toru Mgmt Yes For For
3.6 Elect Director Ishikawa, Takatoshi Mgmt Yes For For
3.7 Elect Director Sukeno, Kenji Mgmt Yes For For
3.8 Elect Director Asami, Masahiro Mgmt Yes For For
3.9 Elect Director Yamamoto, Tadahito Mgmt Yes For For
3.10 Elect Director Kitayama, Teisuke Mgmt Yes For For
3.11 Elect Director Inoue, Hiroshi Mgmt Yes For For
3.12 Elect Director Miyazaki, Go Mgmt Yes For For
4 Appoint Statutory Auditor Kobayakawa, Mgmt Yes For For Hisayoshi
Fukuoka Financial Group Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J17129107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8354
Primary CUSIP: J17129107 Primary ISIN: JP3805010000 Primary SEDOL: B1TK1Y8
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
Page 180 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Fukuoka Financial Group Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Tani, Masaaki Mgmt Yes For For
2.2 Elect Director Shibato, Takashige Mgmt Yes For For
2.3 Elect Director Yoshikai, Takashi Mgmt Yes For For
2.4 Elect Director Aoyagi, Masayuki Mgmt Yes For For
2.5 Elect Director Yoshida, Yasuhiko Mgmt Yes For For
2.6 Elect Director Shirakawa, Yuji Mgmt Yes For For
2.7 Elect Director Morikawa, Yasuaki Mgmt Yes For For
2.8 Elect Director Takeshita, Ei Mgmt Yes For For
2.9 Elect Director Sakurai, Fumio Mgmt Yes For For
2.10 Elect Director Murayama, Noritaka Mgmt Yes For For
2.11 Elect Director Yoshizawa, Shunsuke Mgmt Yes For For
2.12 Elect Director Fukuda, Satoru Mgmt Yes For For
2.13 Elect Director Yasuda, Ryuji Mgmt Yes For For
2.14 Elect Director Takahashi, Hideaki Mgmt Yes For For
3.1 Appoint Statutory Auditor Ishiuchi, Hidemitsu Mgmt Yes For For
3.2 Appoint Statutory Auditor Yamada, Hideo Mgmt Yes For For
4.1 Appoint Alternate Statutory Auditor Tsuchiya, Mgmt Yes For For Masahiko
4.2 Appoint Alternate Statutory Auditor Konishi, Mgmt Yes For Against Masaki
Hakuhodo Dy Holdings Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J19174101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2433
Primary CUSIP: J19174101 Primary ISIN: JP3766550002 Primary SEDOL: B05LZ02
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Narita, Junji Mgmt Yes For For
Page 181 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hakuhodo Dy Holdings Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.2 Elect Director Toda, Hirokazu Mgmt Yes For For
3.3 Elect Director Sawada, Kunihiko Mgmt Yes For For
3.4 Elect Director Matsuzaki, Mitsumasa Mgmt Yes For For
3.5 Elect Director Imaizumi, Tomoyuki Mgmt Yes For For
3.6 Elect Director Nakatani, Yoshitaka Mgmt Yes For For
3.7 Elect Director Nishioka, Masanori Mgmt Yes For For
3.8 Elect Director Nishimura, Osamu Mgmt Yes For For
3.9 Elect Director Ochiai, Hiroshi Mgmt Yes For For
3.10 Elect Director Nakada, Yasunori Mgmt Yes For For
3.11 Elect Director Omori, Hisao Mgmt Yes For For
3.12 Elect Director Matsuda, Noboru Mgmt Yes For For
3.13 Elect Director Hattori, Nobumichi Mgmt Yes For For
4.1 Appoint Statutory Auditor Adachi, Teruo Mgmt Yes For For
4.2 Appoint Statutory Auditor Yamaguchi, Mgmt Yes For For Katsuyuki
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
6 Approve Retirement Bonus and Special Mgmt Yes For Against Payment Related to Retirement Bonus System Abolition
Hirose Electric Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J19782101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6806
Primary CUSIP: J19782101 Primary ISIN: JP3799000009 Primary SEDOL: 6428725
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 115
2 Amend Articles to Clarify Director Authority Mgmt Yes For For on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Nakamura, Tatsuro Mgmt Yes For For
3.2 Elect Director Ishii, Kazunori Mgmt Yes For For
Page 182 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Hirose Electric Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.3 Elect Director Nakamura, Mitsuo Mgmt Yes For For
3.4 Elect Director Kondo, Makoto Mgmt Yes For For
3.5 Elect Director Nikaido, Kazuhisa Mgmt Yes For For
3.6 Elect Director Iizuka, Kazuyuki Mgmt Yes For For
3.7 Elect Director Okano, Hiroaki Mgmt Yes For For
3.8 Elect Director Hotta, Kensuke Mgmt Yes For For
Hokuhoku Financial Group Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J21903109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8377
Primary CUSIP: J21903109 Primary ISIN: JP3842400008 Primary SEDOL: 6683591
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4.25
2 Amend Articles to Make Technical Changes Mgmt Yes For For
3.1 Elect Director Ihori, Eishin Mgmt Yes For For
3.2 Elect Director Sasahara, Masahiro Mgmt Yes For For
3.3 Elect Director Mugino, Hidenori Mgmt Yes For For
3.4 Elect Director Yamakawa, Hiroyuki Mgmt Yes For For
3.5 Elect Director Nakano, Takashi Mgmt Yes For For
3.6 Elect Director Morita, Tsutomu Mgmt Yes For For
3.7 Elect Director Ogura, Takashi Mgmt Yes For For
3.8 Elect Director Oshima, Yuji Mgmt Yes For For
3.9 Elect Director Nakagawa, Ryoji Mgmt Yes For For
4 Appoint Statutory Auditor Maeizumi, Yozo Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Mgmt Yes For For Nakamura, Kenichi
Page 183 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Iida Group Holdings Co., Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J23426109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3291
Primary CUSIP: N/A Primary ISIN: JP3131090007 Primary SEDOL: BFDTBS3
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 19
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Mori, Kazuhiko Mgmt Yes For Against
3.2 Elect Director Nishikawa, Yoichi Mgmt Yes For Against
3.3 Elect Director Sasano, Toshihiko Mgmt Yes For For
3.4 Elect Director Yamamoto, Shigeo Mgmt Yes For For
3.5 Elect Director Hisabayashi, Yoshinari Mgmt Yes For For
3.6 Elect Director Horiguchi, Tadayoshi Mgmt Yes For For
3.7 Elect Director Kanei, Masashi Mgmt Yes For For
3.8 Elect Director Nishino, Hiroshi Mgmt Yes For For
3.9 Elect Director Matsubayashi, Shigeyuki Mgmt Yes For For
3.10 Elect Director Kodera, Kazuhiro Mgmt Yes For For
4 Appoint Statutory Auditor Kaneko, Tatsuyuki Mgmt Yes For For
Isuzu Motors Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J24994113 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7202
Primary CUSIP: J24994105 Primary ISIN: JP3137200006 Primary SEDOL: 6467104
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 16
2.1 Elect Director Katayama, Masanori Mgmt Yes For For
2.2 Elect Director Nagai, Katsumasa Mgmt Yes For For
Page 184 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Isuzu Motors Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Komura, Yoshifumi Mgmt Yes For For
2.4 Elect Director Narimatsu, Yukio Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For and Statutory Auditors
Iyo Bank Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J25596107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8385
Primary CUSIP: J25596107 Primary ISIN: JP3149600003 Primary SEDOL: 6468282
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2 Amend Articles to Adopt Board Structure with Mgmt Yes For For Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation
3.1 Elect Director Morita, Koji Mgmt Yes For For
3.2 Elect Director Otsuka, Iwao Mgmt Yes For For
3.3 Elect Director Nagai, Ippei Mgmt Yes For For
3.4 Elect Director Miyazaki, Shuichi Mgmt Yes For For
3.5 Elect Director Takata, Kenji Mgmt Yes For For
3.6 Elect Director Todo, Muneaki Mgmt Yes For For
3.7 Elect Director Iio, Takaya Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Kubota, Koji
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Kozu, Kazutaka
4.3 Elect Director and Audit Committee Member Mgmt Yes For Against Saeki, Kaname
4.4 Elect Director and Audit Committee Member Mgmt Yes For Against Ichikawa, Takeshi
4.5 Elect Director and Audit Committee Member Mgmt Yes For For Yanagisawa, Yasunobu
Page 185 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Iyo Bank Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.6 Elect Director and Audit Committee Member Mgmt Yes For Against Takahama, Soichiro
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan Mgmt Yes For For
JGC Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J26945105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1963
Primary CUSIP: J26945105 Primary ISIN: JP3667600005 Primary SEDOL: 6473468
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 21
2.1 Elect Director Sato, Masayuki Mgmt Yes For For
2.2 Elect Director Kawana, Koichi Mgmt Yes For For
2.3 Elect Director Yamazaki, Yutaka Mgmt Yes For For
2.4 Elect Director Akabane, Tsutomu Mgmt Yes For For
2.5 Elect Director Miura, Hideaki Mgmt Yes For For
2.6 Elect Director Sato, Satoshi Mgmt Yes For For
2.7 Elect Director Miyoshi, Hiroyuki Mgmt Yes For For
2.8 Elect Director Suzuki, Masanori Mgmt Yes For For
2.9 Elect Director Endo, Shigeru Mgmt Yes For For
Kamigumi Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J29438116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9364
Primary CUSIP: J29438116 Primary ISIN: JP3219000001 Primary SEDOL: 6482668
Page 186 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kamigumi Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2.1 Elect Director Kubo, Masami Mgmt Yes For For
2.2 Elect Director Fukai, Yoshihiro Mgmt Yes For For
2.3 Elect Director Makita, Hideo Mgmt Yes For For
2.4 Elect Director Saeki, Kuniharu Mgmt Yes For For
2.5 Elect Director Tahara, Norihito Mgmt Yes For For
2.6 Elect Director Horiuchi, Toshihiro Mgmt Yes For For
2.7 Elect Director Ichihara, Yoichiro Mgmt Yes For For
2.8 Elect Director Murakami, Katsumi Mgmt Yes For For
2.9 Elect Director Miyazaki, Tatsuhiko Mgmt Yes For For
2.10 Elect Director Tamatsukuri, Toshio Mgmt Yes For For
Kaneka Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J2975N106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4118
Primary CUSIP: J2975N106 Primary ISIN: JP3215800008 Primary SEDOL: 6483360
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Sugawara, Kimikazu Mgmt Yes For For
1.2 Elect Director Kadokura, Mamoru Mgmt Yes For For
1.3 Elect Director Nagano, Hirosaku Mgmt Yes For For
1.4 Elect Director Nakamura, Toshio Mgmt Yes For For
1.5 Elect Director Kamemoto, Shigeru Mgmt Yes For For
1.6 Elect Director Tanaka, Minoru Mgmt Yes For For
1.7 Elect Director Iwazawa, Akira Mgmt Yes For For
1.8 Elect Director Amachi, Hidesuke Mgmt Yes For For
1.9 Elect Director Kametaka, Shinichiro Mgmt Yes For For
Page 187 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kaneka Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.10 Elect Director Ishihara, Shinobu Mgmt Yes For For
1.11 Elect Director Inokuchi, Takeo Mgmt Yes For For
1.12 Elect Director Mori, Mamoru Mgmt Yes For For
2.1 Appoint Statutory Auditor Kishine, Masami Mgmt Yes For For
2.2 Appoint Statutory Auditor Fujiwara, Hiroshi Mgmt Yes For Against
3 Appoint Alternate Statutory Auditor Uozumi, Mgmt Yes For Against Yasuhiro
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Kansai Paint Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J30255129 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4613
Primary CUSIP: J30255129 Primary ISIN: JP3229400001 Primary SEDOL: 6483746
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7.5
2.1 Elect Director Ishino, Hiroshi Mgmt Yes For For
2.2 Elect Director Mori, Kunishi Mgmt Yes For For
2.3 Elect Director Tanaka, Masaru Mgmt Yes For For
2.4 Elect Director Kamikado, Koji Mgmt Yes For For
2.5 Elect Director Furukawa, Hidenori Mgmt Yes For For
2.6 Elect Director Seno, Jun Mgmt Yes For For
2.7 Elect Director Nakahara, Shigeaki Mgmt Yes For For
2.8 Elect Director Miyazaki, Yoko Mgmt Yes For For
3.1 Appoint Statutory Auditor Aoyagi, Akira Mgmt Yes For For
3.2 Appoint Statutory Auditor Imamura, Mineo Mgmt Yes For Against
3.3 Appoint Statutory Auditor Kishi, Hidetaka Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Ueda, Jun Mgmt Yes For Against
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Page 188 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Keikyu Corp
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J3217R103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9006
Primary CUSIP: J32104119 Primary ISIN: JP3280200001 Primary SEDOL: 6487306
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Amend Articles to Change Company Name - Mgmt Yes For For Clarify Director Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Ishiwata, Tsuneo Mgmt Yes For Against
3.2 Elect Director Harada, Kazuyuki Mgmt Yes For Against
3.3 Elect Director Tanaka, Shinsuke Mgmt Yes For For
3.4 Elect Director Ogura, Toshiyuki Mgmt Yes For For
3.5 Elect Director Takeda, Yoshikazu Mgmt Yes For For
3.6 Elect Director Hirokawa, Yuichiro Mgmt Yes For For
3.7 Elect Director Michihira, Takashi Mgmt Yes For For
3.8 Elect Director Shibasaki, Akiyoshi Mgmt Yes For For
3.9 Elect Director Honda, Toshiaki Mgmt Yes For For
3.10 Elect Director Hirai, Takeshi Mgmt Yes For For
3.11 Elect Director Ueno, Kenryo Mgmt Yes For For
3.12 Elect Director Oga, Shosuke Mgmt Yes For For
3.13 Elect Director Sasaki, Kenji Mgmt Yes For For
3.14 Elect Director Urabe, Kazuo Mgmt Yes For For
3.15 Elect Director Watanabe, Shizuyoshi Mgmt Yes For For
4 Appoint Statutory Auditor Kokusho, Shin Mgmt Yes For For
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Keio Corp
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J32190126 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9008
Primary CUSIP: J32190126 Primary ISIN: JP3277800003 Primary SEDOL: 6487362
Page 189 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Keio Corp
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4
2 Amend Articles to Amend Business Lines Mgmt Yes For For
3.1 Elect Director Kato, Kan Mgmt Yes For For
3.2 Elect Director Nagata, Tadashi Mgmt Yes For For
3.3 Elect Director Takahashi, Taizo Mgmt Yes For For
3.4 Elect Director Yamamoto, Mamoru Mgmt Yes For For
3.5 Elect Director Komada, Ichiro Mgmt Yes For For
3.6 Elect Director Maruyama, So Mgmt Yes For For
3.7 Elect Director Yasuki, Kunihiko Mgmt Yes For For
3.8 Elect Director Nakaoka, Kazunori Mgmt Yes For For
3.9 Elect Director Takahashi, Atsushi Mgmt Yes For For
3.10 Elect Director Kato, Sadao Mgmt Yes For For
3.11 Elect Director Shimura, Yasuhiro Mgmt Yes For For
3.12 Elect Director Kawasugi, Noriaki Mgmt Yes For For
3.13 Elect Director Komura, Yasushi Mgmt Yes For For
3.14 Elect Director Kawase, Akinobu Mgmt Yes For For
3.15 Elect Director Ito, Yoshihiko Mgmt Yes For For
3.16 Elect Director Tomiya, Hideyuki Mgmt Yes For For
3.17 Elect Director Takei, Yoshihito Mgmt Yes For For
3.18 Elect Director Ito, Shunji Mgmt Yes For For
4 Appoint Statutory Auditor Mizuno, Satoshi Mgmt Yes For For
Keisei Electric Railway
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J32233108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9009
Primary CUSIP: J32233108 Primary ISIN: JP3278600006 Primary SEDOL: 6487425
Page 190 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Keisei Electric Railway
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Saigusa, Norio Mgmt Yes For For
3.2 Elect Director Hirata, Kenichiro Mgmt Yes For For
3.3 Elect Director Kobayashi, Toshiya Mgmt Yes For For
3.4 Elect Director Mashimo, Yukihito Mgmt Yes For For
3.5 Elect Director Matsukami, Eiichiro Mgmt Yes For For
3.6 Elect Director Saito, Takashi Mgmt Yes For For
3.7 Elect Director Kato, Masaya Mgmt Yes For For
3.8 Elect Director Koyama, Toshiaki Mgmt Yes For For
3.9 Elect Director Akai, Fumiya Mgmt Yes For For
3.10 Elect Director Furukawa, Yasunobu Mgmt Yes For For
3.11 Elect Director Mikoda, Takehiro Mgmt Yes For For
3.12 Elect Director Shinozaki, Atsushi Mgmt Yes For For
3.13 Elect Director Kato, Masato Mgmt Yes For For
3.14 Elect Director Amano, Takao Mgmt Yes For For
3.15 Elect Director Miyajima, Hiroyuki Mgmt Yes For For
3.16 Elect Director Serizawa, Hiroyuki Mgmt Yes For For
4 Appoint Statutory Auditor Hoshi, Hiroyuki Mgmt Yes For Against
Koito Manufacturing Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J34899104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7276
Primary CUSIP: J34899104 Primary ISIN: JP3284600008 Primary SEDOL: 6496324
Page 191 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Koito Manufacturing Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 26
2.1 Elect Director Otake, Masahiro Mgmt Yes For For
2.2 Elect Director Mihara, Hiroshi Mgmt Yes For For
2.3 Elect Director Yokoya, Yuji Mgmt Yes For For
2.4 Elect Director Sakakibara, Koichi Mgmt Yes For For
2.5 Elect Director Arima, Kenji Mgmt Yes For For
2.6 Elect Director Kawaguchi, Yohei Mgmt Yes For For
2.7 Elect Director Otake, Takashi Mgmt Yes For For
2.8 Elect Director Uchiyama, Masami Mgmt Yes For For
2.9 Elect Director Kusakawa, Katsuyuki Mgmt Yes For For
2.10 Elect Director Yamamoto, Hideo Mgmt Yes For For
2.11 Elect Director Kato, Michiaki Mgmt Yes For For
2.12 Elect Director Konagaya, Hideharu Mgmt Yes For For
2.13 Elect Director Kobayashi, Mineo Mgmt Yes For For
2.14 Elect Director Uehara, Haruya Mgmt Yes For For
3.1 Appoint Statutory Auditor Kusano, Koichi Mgmt Yes For Against
3.2 Appoint Statutory Auditor Tsuruta, Mikio Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Konami Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J35996107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9766
Primary CUSIP: J35996107 Primary ISIN: JP3300200007 Primary SEDOL: 6496681
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Change Company Name Mgmt Yes For For
2.1 Elect Director Kozuki, Kagemasa Mgmt Yes For For
Page 192 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Konami Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.2 Elect Director Kozuki, Takuya Mgmt Yes For For
2.3 Elect Director Higashio, Kimihiko Mgmt Yes For For
2.4 Elect Director Tanaka, Fumiaki Mgmt Yes For For
2.5 Elect Director Sakamoto, Satoshi Mgmt Yes For For
2.6 Elect Director Godai, Tomokazu Mgmt Yes For For
2.7 Elect Director Nakano, Osamu Mgmt Yes For For
2.8 Elect Director Gemma, Akira Mgmt Yes For For
2.9 Elect Director Yamaguchi, Kaori Mgmt Yes For For
3.1 Appoint Statutory Auditor Usui, Nobuaki Mgmt Yes For For
3.2 Appoint Statutory Auditor Tanaka, Setsuo Mgmt Yes For For
3.3 Appoint Statutory Auditor Arai, Hisamitsu Mgmt Yes For For
4 Appoint External Audit Firm Mgmt Yes For For
Kurita Water Industries Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J37221116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6370
Primary CUSIP: J37221116 Primary ISIN: JP3270000007 Primary SEDOL: 6497963
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 23
2 Amend Articles to Authorize Public Mgmt Yes For For Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials
3.1 Elect Director Nakai, Toshiyuki Mgmt Yes For For
3.2 Elect Director Kajii, Kaoru Mgmt Yes For For
3.3 Elect Director Iioka, Koichi Mgmt Yes For For
3.4 Elect Director Ito, Kiyoshi Mgmt Yes For For
3.5 Elect Director Namura, Takahito Mgmt Yes For For
3.6 Elect Director Kurokawa, Yoichi Mgmt Yes For For
3.7 Elect Director Kodama, Toshitaka Mgmt Yes For For
Page 193 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Kurita Water Industries Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Yamada, Yoshio Mgmt Yes For For
3.9 Elect Director Kadota, Michiya Mgmt Yes For For
3.10 Elect Director Nakamura, Seiji Mgmt Yes For For
3.11 Elect Director Moriwaki, Tsuguto Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Tsuji, Mgmt Yes For For Yoshihiro
LIXIL Group Corporation
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J3893W103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5938
Primary CUSIP: J2855M103 Primary ISIN: JP3626800001 Primary SEDOL: 6900212
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Ushioda, Yoichiro Mgmt Yes For For
1.2 Elect Director Fujimori, Yoshiaki Mgmt Yes For Against
1.3 Elect Director Tsutsui, Takashi Mgmt Yes For For
1.4 Elect Director Kanamori, Yoshizumi Mgmt Yes For For
1.5 Elect Director Kikuchi, Yoshinobu Mgmt Yes For For
1.6 Elect Director Ina, Keiichiro Mgmt Yes For For
1.7 Elect Director Sudo, Fumio Mgmt Yes For Against
1.8 Elect Director Sato, Hidehiko Mgmt Yes For For
1.9 Elect Director Kawaguchi, Tsutomu Mgmt Yes For For
1.10 Elect Director Koda, Main Mgmt Yes For For
1.11 Elect Director Barbara Judge Mgmt Yes For For
M3 Inc
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J4697J108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2413
Primary CUSIP: J7618C102 Primary ISIN: JP3435750009 Primary SEDOL: B02K2M3
Page 194 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
M3 Inc
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Tanimura, Itaru Mgmt Yes For For
1.2 Elect Director Nagata, Tomoyuki Mgmt Yes For For
1.3 Elect Director Yokoi, Satoshi Mgmt Yes For For
1.4 Elect Director Yoshida, Yasuhiko Mgmt Yes For For
1.5 Elect Director Tsuji, Takahiro Mgmt Yes For For
1.6 Elect Director Tomaru, Akihiko Mgmt Yes For For
1.7 Elect Director Urae, Akinori Mgmt Yes For For
1.8 Elect Director Yoshida, Kenichiro Mgmt Yes For For
2 Appoint Statutory Auditor Horino, Nobuto Mgmt Yes For Against
Meiji Holdings Co Ltd
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J41729104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2269
Primary CUSIP: J41729104 Primary ISIN: JP3918000005 Primary SEDOL: B60DQV3
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Change Company Name - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Asano, Shigetaro Mgmt Yes For For
2.2 Elect Director Matsuo, Masahiko Mgmt Yes For For
2.3 Elect Director Hirahara, Takashi Mgmt Yes For For
2.4 Elect Director Saza, Michiro Mgmt Yes For For
2.5 Elect Director Shiozaki, Koichiro Mgmt Yes For For
2.6 Elect Director Furuta, Jun Mgmt Yes For For
2.7 Elect Director Iwashita, Shuichi Mgmt Yes For For
2.8 Elect Director Kawamura, Kazuo Mgmt Yes For For
2.9 Elect Director Kobayashi, Daikichiro Mgmt Yes For For
2.10 Elect Director Yajima, Hidetoshi Mgmt Yes For For
Page 195 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Meiji Holdings Co Ltd
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.11 Elect Director Sanuki, Yoko Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Mgmt Yes For For Imamura, Makoto
Minebea Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J42884130 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6479
Primary CUSIP: J42884130 Primary ISIN: JP3906000009 Primary SEDOL: 6642406
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Amend Business Lines - Mgmt Yes For Against Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation
3.1 Elect Director Kainuma, Yoshihisa Mgmt Yes For For
3.2 Elect Director Katogi, Hiroharu Mgmt Yes For For
3.3 Elect Director Yajima, Hiroyuki Mgmt Yes For For
3.4 Elect Director Fujita, Hirotaka Mgmt Yes For For
3.5 Elect Director Konomi, Daishiro Mgmt Yes For For
3.6 Elect Director Uchibori, Tamio Mgmt Yes For For
3.7 Elect Director Iwaya, Ryozo Mgmt Yes For For
3.8 Elect Director None, Shigeru Mgmt Yes For For
3.9 Elect Director Murakami, Koshi Mgmt Yes For For
3.10 Elect Director Matsuoka, Takashi Mgmt Yes For For
4.1 Appoint Statutory Auditor Shimizu, Kazunari Mgmt Yes For For
4.2 Appoint Statutory Auditor Tokimaru, Mgmt Yes For Against Kazuyoshi
4.3 Appoint Statutory Auditor Rikuna, Hisayoshi Mgmt Yes For For
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Page 196 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Electric Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J43873116 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6503
Primary CUSIP: J43873116 Primary ISIN: JP3902400005 Primary SEDOL: 6597045
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors Mgmt Yes For For
2.1 Elect Director Yamanishi, Kenichiro Mgmt Yes For For
2.2 Elect Director Sakuyama, Masaki Mgmt Yes For For
2.3 Elect Director Yoshimatsu, Hiroki Mgmt Yes For For
2.4 Elect Director Hashimoto, Noritomo Mgmt Yes For For
2.5 Elect Director Okuma, Nobuyuki Mgmt Yes For For
2.6 Elect Director Matsuyama, Akihiro Mgmt Yes For For
2.7 Elect Director Sasakawa, Takashi Mgmt Yes For For
2.8 Elect Director Sasaki, Mikio Mgmt Yes For Against
2.9 Elect Director Miki, Shigemitsu Mgmt Yes For Against
2.10 Elect Director Yabunaka, Mitoji Mgmt Yes For For
2.11 Elect Director Obayashi, Hiroshi Mgmt Yes For For
2.12 Elect Director Watanabe, Kazunori Mgmt Yes For For
Mitsubishi Estate Co Ltd
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J43916113 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8802
Primary CUSIP: J43916113 Primary ISIN: JP3899600005 Primary SEDOL: 6596729
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2.1 Elect Director Kimura, Keiji Mgmt Yes For For
2.2 Elect Director Sugiyama, Hirotaka Mgmt Yes For For
2.3 Elect Director Kato, Jo Mgmt Yes For For
Page 197 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Estate Co Ltd
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.4 Elect Director Kazama, Toshihiko Mgmt Yes For For
2.5 Elect Director Ono, Masamichi Mgmt Yes For For
2.6 Elect Director Aiba, Naoto Mgmt Yes For For
2.7 Elect Director Hayashi, Soichiro Mgmt Yes For For
2.8 Elect Director Okusa, Toru Mgmt Yes For For
2.9 Elect Director Tanisawa, Junichi Mgmt Yes For For
2.10 Elect Director Matsuhashi, Isao Mgmt Yes For For
2.11 Elect Director Ebihara, Shin Mgmt Yes For For
2.12 Elect Director Tomioka, Shu Mgmt Yes For For
2.13 Elect Director Egami, Setsuko Mgmt Yes For For
3.1 Appoint Statutory Auditor Yanagisawa, Yutaka Mgmt Yes For For
3.2 Appoint Statutory Auditor Taka, Iwao Mgmt Yes For For
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J44002129 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7011
Primary CUSIP: J44002129 Primary ISIN: JP3900000005 Primary SEDOL: 6597067
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors
3.1 Elect Director Omiya, Hideaki Mgmt Yes For For
3.2 Elect Director Miyanaga, Shunichi Mgmt Yes For For
3.3 Elect Director Maekawa, Atsushi Mgmt Yes For For
3.4 Elect Director Kujirai, Yoichi Mgmt Yes For For
3.5 Elect Director Mizutani, Hisakazu Mgmt Yes For For
3.6 Elect Director Kimura, Kazuaki Mgmt Yes For For
3.7 Elect Director Koguchi, Masanori Mgmt Yes For For
Page 198 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Heavy Industries, Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Kojima, Yorihiko Mgmt Yes For For
3.9 Elect Director Shinohara, Naoyuki Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Isu, Eiji
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Nojima, Tatsuhiko
4.3 Elect Director and Audit Committee Member Mgmt Yes For Against Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee Member Mgmt Yes For For Christina Ahmadjian
4.5 Elect Director and Audit Committee Member Mgmt Yes For Against Ito, Shinichiro
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
7 Approve Equity Compensation Plan Mgmt Yes For For
Mitsubishi Logistics Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J44561108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9301
Primary CUSIP: J44561108 Primary ISIN: JP3902000003 Primary SEDOL: 6596848
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro Mgmt Yes For Against
2.2 Elect Director Matsui, Akio Mgmt Yes For Against
2.3 Elect Director Hashimoto, Yuichi Mgmt Yes For For
2.4 Elect Director Watabe, Yoshinori Mgmt Yes For For
2.5 Elect Director Hoki, Masato Mgmt Yes For For
2.6 Elect Director Takayama, Kazuhiko Mgmt Yes For For
2.7 Elect Director Miyazaki, Takanori Mgmt Yes For For
2.8 Elect Director Makihara, Minoru Mgmt Yes For For
Page 199 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi Logistics Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.9 Elect Director Miki, Shigemitsu Mgmt Yes For For
2.10 Elect Director Miyahara, Koji Mgmt Yes For Against
2.11 Elect Director Ohara, Yoshiji Mgmt Yes For For
2.12 Elect Director Hara, yoichiro Mgmt Yes For For
2.13 Elect Director Hiraoka, Noboru Mgmt Yes For For
2.14 Elect Director Shinohara, Fumihiro Mgmt Yes For For
3.1 Appoint Statutory Auditor Watanabe, Toru Mgmt Yes For For
3.2 Appoint Statutory Auditor Yoshizawa, Mgmt Yes For Against Yoshihito
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Mitsubishi Materials Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J44024107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5711
Primary CUSIP: J44024107 Primary ISIN: JP3903000002 Primary SEDOL: 6597089
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Yao, Hiroshi Mgmt Yes For For
2.2 Elect Director Takeuchi, Akira Mgmt Yes For For
2.3 Elect Director Kato, Toshinori Mgmt Yes For For
2.4 Elect Director Hamaji, Akio Mgmt Yes For For
2.5 Elect Director Iida, Osamu Mgmt Yes For For
2.6 Elect Director Ono, Naoki Mgmt Yes For For
2.7 Elect Director Shibano, Nobuo Mgmt Yes For For
2.8 Elect Director Okamoto, Yukio Mgmt Yes For For
2.9 Elect Director Matsumoto, Takashi Mgmt Yes For For
Page 200 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsubishi UFJ Lease & Finance Co.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J4706D100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8593
Primary CUSIP: J4706D100 Primary ISIN: JP3499800005 Primary SEDOL: 6268976
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Murata, Ryuichi Mgmt Yes For For
1.2 Elect Director Shiraishi, Tadashi Mgmt Yes For For
1.3 Elect Director Sakata, Yasuyuki Mgmt Yes For For
1.4 Elect Director Takahashi, Tatsuhisa Mgmt Yes For For
1.5 Elect Director Kobayakawa, Hideki Mgmt Yes For For
1.6 Elect Director Sato, Naoki Mgmt Yes For For
1.7 Elect Director Kasuya, Tetsuo Mgmt Yes For For
1.8 Elect Director Aoki, Katsuhiko Mgmt Yes For For
1.9 Elect Director Yamashita, Hiroto Mgmt Yes For For
1.10 Elect Director Nonoguchi, Tsuyoshi Mgmt Yes For For
1.11 Elect Director Minoura, Teruyuki Mgmt Yes For For
1.12 Elect Director Hiromoto, Yuichi Mgmt Yes For For
1.13 Elect Director Kuroda, Tadashi Mgmt Yes For Against
1.14 Elect Director Inomata, Hajime Mgmt Yes For For
1.15 Elect Director Haigo, Toshio Mgmt Yes For For
2.1 Appoint Statutory Auditor Yamauchi, Kazuhide Mgmt Yes For For
2.2 Appoint Statutory Auditor Tokumitsu, Shoji Mgmt Yes For Against
Mitsui Fudosan Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J4509L101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8801
Primary CUSIP: J4509L101 Primary ISIN: JP3893200000 Primary SEDOL: 6597603
Page 201 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Mitsui Fudosan Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi Mgmt Yes For For
2.2 Elect Director Komoda, Masanobu Mgmt Yes For For
2.3 Elect Director Iinuma, Yoshiaki Mgmt Yes For For
2.4 Elect Director Saito, Hitoshi Mgmt Yes For For
2.5 Elect Director Kitahara, Yoshikazu Mgmt Yes For For
2.6 Elect Director Iino, Kenji Mgmt Yes For For
2.7 Elect Director Fujibayashi, Kiyotaka Mgmt Yes For For
2.8 Elect Director Sato, Masatoshi Mgmt Yes For For
2.9 Elect Director Matsushima, Masayuki Mgmt Yes For For
2.10 Elect Director Yamashita, Toru Mgmt Yes For For
2.11 Elect Director Egashira, Toshiaki Mgmt Yes For For
2.12 Elect Director Egawa, Masako Mgmt Yes For For
3.1 Appoint Statutory Auditor Asai, Hiroshi Mgmt Yes For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Mgmt Yes For For
3.3 Appoint Statutory Auditor Manago, Yasushi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Murata Manufacturing Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J46840104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6981
Primary CUSIP: N/A Primary ISIN: JP3914400001 Primary SEDOL: 6610403
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 100
2.1 Elect Director Murata, Tsuneo Mgmt Yes For For
2.2 Elect Director Inoue, Toru Mgmt Yes For For
Page 202 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Murata Manufacturing Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Nakajima, Norio Mgmt Yes For For
2.4 Elect Director Iwatsubo, Hiroshi Mgmt Yes For For
2.5 Elect Director Takemura, Yoshito Mgmt Yes For For
2.6 Elect Director Ishino, Satoshi Mgmt Yes For For
2.7 Elect Director Shigematsu, Takashi Mgmt Yes For For
3 Appoint Statutory Auditor Iwai, Kiyoshi Mgmt Yes For For
NGK Insulators Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J49076110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5333
Primary CUSIP: J49076110 Primary ISIN: JP3695200000 Primary SEDOL: 6619507
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 15
2.1 Elect Director Hamamoto, Eiji Mgmt Yes For For
2.2 Elect Director Oshima, Taku Mgmt Yes For For
2.3 Elect Director Takeuchi, Yukihisa Mgmt Yes For For
2.4 Elect Director Sakabe, Susumu Mgmt Yes For For
2.5 Elect Director Kanie, Hiroshi Mgmt Yes For For
2.6 Elect Director Iwasaki, Ryohei Mgmt Yes For For
2.7 Elect Director Saito, Hideaki Mgmt Yes For For
2.8 Elect Director Ishikawa, Shuhei Mgmt Yes For For
2.9 Elect Director Saji, Nobumitsu Mgmt Yes For For
2.10 Elect Director Niwa, Chiaki Mgmt Yes For For
2.11 Elect Director Kamano, Hiroyuki Mgmt Yes For For
2.12 Elect Director Nakamura, Toshio Mgmt Yes For For
3.1 Appoint Statutory Auditor Mizuno, Takeyuki Mgmt Yes For For
3.2 Appoint Statutory Auditor Sugiyama, Ken Mgmt Yes For For
3.3 Appoint Statutory Auditor Tanaka, Setsuo Mgmt Yes For For
Page 203 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NGK Spark Plug Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J49119100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5334
Primary CUSIP: J49119100 Primary ISIN: JP3738600000 Primary SEDOL: 6619604
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Odo, Shinichi Mgmt Yes For For
1.2 Elect Director Oshima, Takafumi Mgmt Yes For For
1.3 Elect Director Shibagaki, Shinji Mgmt Yes For For
1.4 Elect Director Kawajiri, Shogo Mgmt Yes For For
1.5 Elect Director Nakagawa, Takeshi Mgmt Yes For For
1.6 Elect Director Okawa, Teppei Mgmt Yes For For
1.7 Elect Director Okuyama, Masahiko Mgmt Yes For For
1.8 Elect Director Kawai, Takeshi Mgmt Yes For For
1.9 Elect Director Otaki, Morihiko Mgmt Yes For For
1.10 Elect Director Yasui, Kanemaru Mgmt Yes For For
2 Appoint Statutory Auditor Mizuno, Fumio Mgmt Yes For For
NHK Spring Co.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J49162126 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5991
Primary CUSIP: J49162126 Primary ISIN: JP3742600004 Primary SEDOL: 6619648
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2 Amend Articles to Indemnify Directors Mgmt Yes For For
3.1 Elect Director Tamamura, Kazumi Mgmt Yes For For
3.2 Elect Director Itoi, Takao Mgmt Yes For For
3.3 Elect Director Hatayama, Kaoru Mgmt Yes For For
3.4 Elect Director Kado, Hiroyuki Mgmt Yes For For
Page 204 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
NHK Spring Co.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.5 Elect Director Honda, Akihiro Mgmt Yes For For
3.6 Elect Director Kayamoto, Takashi Mgmt Yes For For
3.7 Elect Director Sue, Keiichiro Mgmt Yes For For
4 Appoint Statutory Auditor Hirama, Tsunehiko Mgmt Yes For For
5 Appoint Alternate Statutory Auditor Mukai, Mgmt Yes For For Nobuaki
Nikon Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: 654111103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7731
Primary CUSIP: 654111103 Primary ISIN: JP3657400002 Primary SEDOL: 6642321
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 22
2 Amend Articles to Change Location of Head Mgmt Yes For For Office
3.1 Elect Director Kimura, Makoto Mgmt Yes For For
3.2 Elect Director Ushida, Kazuo Mgmt Yes For For
3.3 Elect Director Ito, Junichi Mgmt Yes For For
3.4 Elect Director Okamoto, Yasuyuki Mgmt Yes For For
3.5 Elect Director Oki, Hiroshi Mgmt Yes For For
3.6 Elect Director Honda, Takaharu Mgmt Yes For For
3.7 Elect Director Hamada, Tomohide Mgmt Yes For For
3.8 Elect Director Masai, Toshiyuki Mgmt Yes For For
3.9 Elect Director Matsuo, Kenji Mgmt Yes For For
3.10 Elect Director Higuchi, Kokei Mgmt Yes For For
4.1 Appoint Statutory Auditor Hashizume, Norio Mgmt Yes For For
4.2 Appoint Statutory Auditor Uehara, Haruya Mgmt Yes For Against
4.3 Appoint Statutory Auditor Hataguchi, Hiroshi Mgmt Yes For For
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Page 205 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nikon Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
6 Approve Equity Compensation Plan Mgmt Yes For For
Nintendo Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J51699106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7974
Primary CUSIP: J51699106 Primary ISIN: JP3756600007 Primary SEDOL: 6639550
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 180
2.1 Elect Director Iwata, Satoru Mgmt Yes For Against
2.2 Elect Director Takeda, Genyo Mgmt Yes For For
2.3 Elect Director Miyamoto, Shigeru Mgmt Yes For For
2.4 Elect Director Kimishima, Tatsumi Mgmt Yes For For
2.5 Elect Director Takahashi, Shigeyuki Mgmt Yes For For
2.6 Elect Director Yamato, Satoshi Mgmt Yes For For
2.7 Elect Director Tanaka, Susumu Mgmt Yes For For
2.8 Elect Director Takahashi, Shinya Mgmt Yes For For
2.9 Elect Director Shinshi, Hirokazu Mgmt Yes For For
2.10 Elect Director Mizutani, Naoki Mgmt Yes For For
Nippon Express Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J53376117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9062
Primary CUSIP: J53376117 Primary ISIN: JP3729400006 Primary SEDOL: 6642127
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
Page 206 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Express Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Kawai, Masanori Mgmt Yes For For
2.2 Elect Director Watanabe, Kenji Mgmt Yes For For
2.3 Elect Director Ohinata, Akira Mgmt Yes For For
2.4 Elect Director Saito, Mitsuru Mgmt Yes For For
2.5 Elect Director Ito, Yutaka Mgmt Yes For For
2.6 Elect Director Ishii, Takaaki Mgmt Yes For For
2.7 Elect Director Nii, Yasuaki Mgmt Yes For For
2.8 Elect Director Taketsu, Hisao Mgmt Yes For For
2.9 Elect Director Terai, Katsuhiro Mgmt Yes For For
2.10 Elect Director Sakuma, Fumihiko Mgmt Yes For For
2.11 Elect Director Hayashida, Naoya Mgmt Yes For For
2.12 Elect Director Shibusawa, Noboru Mgmt Yes For For
2.13 Elect Director Sugiyama, Masahiro Mgmt Yes For For
2.14 Elect Director Nakayama, Shigeo Mgmt Yes For For
2.15 Elect Director Yasuoka, Sadako Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Nippon Paint Holdings Co., Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J55053128 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4612
Primary CUSIP: J55053128 Primary ISIN: JP3749400002 Primary SEDOL: 6640507
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 12
2.1 Elect Director Sakai, Kenji Mgmt Yes For For
2.2 Elect Director Tado, Tetsushi Mgmt Yes For For
2.3 Elect Director Nishijima, Kanji Mgmt Yes For For
2.4 Elect Director Minami, Manabu Mgmt Yes For For
2.5 Elect Director Goh Hup Jin Mgmt Yes For For
Page 207 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nippon Paint Holdings Co., Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Ohara, Masatoshi Mgmt Yes For For
3 Appoint Statutory Auditor Kuwajima, Teruaki Mgmt Yes For For
4 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J59396101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9432
Primary CUSIP: J59396101 Primary ISIN: JP3735400008 Primary SEDOL: 6641373
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 90
2 Amend Articles to Enable the Company to Mgmt Yes For For Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors
3 Elect Director Hiroi, Takashi Mgmt Yes For For
4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Mgmt Yes For For
4.2 Appoint Statutory Auditor Ide, Akiko Mgmt Yes For For
4.3 Appoint Statutory Auditor Tomonaga, Michiko Mgmt Yes For Against
4.4 Appoint Statutory Auditor Ochiai, Seiichi Mgmt Yes For Against
4.5 Appoint Statutory Auditor Iida, Takashi Mgmt Yes For Against
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J5893B104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3231
Primary CUSIP: J5893B104 Primary ISIN: JP3762900003 Primary SEDOL: B1CWJM5
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
Page 208 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Nomura Real Estate Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation
3.1 Elect Director Nakai, Kamezo Mgmt Yes For For
3.2 Elect Director Kutsukake, Eiji Mgmt Yes For For
3.3 Elect Director Miyajima, Seiichi Mgmt Yes For For
3.4 Elect Director Seki, Toshiaki Mgmt Yes For For
3.5 Elect Director Kimura, Hiroyuki Mgmt Yes For For
3.6 Elect Director Yoshida, Yuko Mgmt Yes For For
3.7 Elect Director Matsushima, Shigeru Mgmt Yes For For
3.8 Elect Director Shinohara, Satoko Mgmt Yes For For
4.1 Elect Director and Audit Committee Member Mgmt Yes For For Orihara, Takao
4.2 Elect Director and Audit Committee Member Mgmt Yes For For Fujitani, Shigeki
4.3 Elect Director and Audit Committee Member Mgmt Yes For For Ogishi, Satoshi
4.4 Elect Director and Audit Committee Member Mgmt Yes For For Yamate, Akira
4.5 Elect Director and Audit Committee Member Mgmt Yes For For Ono, Akira
5 Approve Aggregate Compensation Ceiling Mgmt Yes For For and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Obayashi Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J59826107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1802
Primary CUSIP: J59826107 Primary ISIN: JP3190000004 Primary SEDOL: 6656407
Page 209 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Obayashi Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Obayashi, Takeo Mgmt Yes For For
3.2 Elect Director Shiraishi, Toru Mgmt Yes For For
3.3 Elect Director Harada, Shozo Mgmt Yes For For
3.4 Elect Director Sugiyama, Nao Mgmt Yes For For
3.5 Elect Director Tsuchiya, Kozaburo Mgmt Yes For For
3.6 Elect Director Kishida, Makoto Mgmt Yes For For
3.7 Elect Director Miwa, Akihisa Mgmt Yes For For
3.8 Elect Director Shibata, Kenichi Mgmt Yes For For
3.9 Elect Director Hasuwa, Kenji Mgmt Yes For For
3.10 Elect Director Otake, Shinichi Mgmt Yes For For
3.11 Elect Director Koizumi, Shinichi Mgmt Yes For For
4 Appoint Statutory Auditor Yokokawa, Hiroshi Mgmt Yes For For
5 Approve Equity Compensation Plan Mgmt Yes For For
6 Approve Retirement Bonus Payment for Mgmt Yes For For Director
Odakyu Electric Railway Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J59568139 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9007
Primary CUSIP: J59568139 Primary ISIN: JP3196000008 Primary SEDOL: 6656106
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Osuga, Yorihiko Mgmt Yes For For
Page 210 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Odakyu Electric Railway Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.2 Elect Director Yamaki, Toshimitsu Mgmt Yes For For
3.3 Elect Director Ogawa, Mikio Mgmt Yes For For
3.4 Elect Director Hoshino, Koji Mgmt Yes For For
3.5 Elect Director Kaneko, Ichiro Mgmt Yes For For
3.6 Elect Director Dakiyama, Hiroyuki Mgmt Yes For For
3.7 Elect Director Morita, Tomijiro Mgmt Yes For For
3.8 Elect Director Asahi, Yasuyuki Mgmt Yes For For
3.9 Elect Director Fujinami, Michinobu Mgmt Yes For For
3.10 Elect Director Amano, Izumi Mgmt Yes For For
3.11 Elect Director Shimoka, Yoshihiko Mgmt Yes For For
3.12 Elect Director Koyanagi, Jun Mgmt Yes For For
3.13 Elect Director Nomaguchi, Tamotsu Mgmt Yes For For
3.14 Elect Director Nakayama, Hiroko Mgmt Yes For For
3.15 Elect Director Yamamoto, Toshiro Mgmt Yes For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Oji Holdings Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J6031N109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 3861
Primary CUSIP: J6031N109 Primary ISIN: JP3174410005 Primary SEDOL: 6657701
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
2.1 Elect Director Shindo, Kiyotaka Mgmt Yes For For
2.2 Elect Director Yajima, Susumu Mgmt Yes For For
2.3 Elect Director Watari, Ryoji Mgmt Yes For For
2.4 Elect Director Fuchigami, Kazuo Mgmt Yes For For
2.5 Elect Director Shimamura, Gemmei Mgmt Yes For For
2.6 Elect Director Aoyama, Hidehiko Mgmt Yes For For
Page 211 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Oji Holdings Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.7 Elect Director Koseki, Yoshiki Mgmt Yes For For
2.8 Elect Director Kaku, Masatoshi Mgmt Yes For For
2.9 Elect Director Kisaka, Ryuichi Mgmt Yes For For
2.10 Elect Director Kamada, Kazuhiko Mgmt Yes For For
2.11 Elect Director Isono, Hiroyuki Mgmt Yes For For
2.12 Elect Director Nara, Michihiro Mgmt Yes For For
2.13 Elect Director Terasaka, Nobuaki Mgmt Yes For For
3 Appoint Statutory Auditor Miyazaki, Yuko Mgmt Yes For For
4 Amend Articles to Report The Company's SH Yes Against Against Overseas Paper Business at Shareholder Meetings
Olympus Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J61240107 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7733
Primary CUSIP: J61240107 Primary ISIN: JP3201200007 Primary SEDOL: 6658801
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 10
2 Amend Articles to Change Location of Head Mgmt Yes For For Office
3.1 Elect Director Sasa, Hiroyuki Mgmt Yes For Against
3.2 Elect Director Takeuchi, Yasuo Mgmt Yes For For
3.3 Elect Director Taguchi, Akihiro Mgmt Yes For For
3.4 Elect Director Hayashi, Shigeo Mgmt Yes For For
3.5 Elect Director Ogawa, Haruo Mgmt Yes For For
3.6 Elect Director Goto, Takuya Mgmt Yes For For
3.7 Elect Director Hiruta, Shiro Mgmt Yes For For
3.8 Elect Director Fujita, Sumitaka Mgmt Yes For For
3.9 Elect Director Nishikawa, Motoyoshi Mgmt Yes For For
3.10 Elect Director Unotoro, Keiko Mgmt Yes For For
Page 212 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Olympus Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Ono Pharmaceutical Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J61546115 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4528
Primary CUSIP: J61546115 Primary ISIN: JP3197600004 Primary SEDOL: 6660107
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 90
2.1 Elect Director Sagara, Gyo Mgmt Yes For For
2.2 Elect Director Awata, Hiroshi Mgmt Yes For For
2.3 Elect Director Sano, Kei Mgmt Yes For For
2.4 Elect Director Kawabata, Kazuhito Mgmt Yes For For
2.5 Elect Director Ono, Isao Mgmt Yes For For
2.6 Elect Director Kato, Yutaka Mgmt Yes For For
2.7 Elect Director Kurihara, Jun Mgmt Yes For For
3.1 Appoint Statutory Auditor Fujiyoshi, Shinji Mgmt Yes For For
3.2 Appoint Statutory Auditor Sakka, Hiromi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Oriental Land Co.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J6174U100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4661
Primary CUSIP: J6174U100 Primary ISIN: JP3198900007 Primary SEDOL: 6648891
Page 213 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Oriental Land Co.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 70
2.1 Elect Director Kagami, Toshio Mgmt Yes For For
2.2 Elect Director Uenishi, Kyoichiro Mgmt Yes For For
2.3 Elect Director Irie, Norio Mgmt Yes For For
2.4 Elect Director Takano, Yumiko Mgmt Yes For For
2.5 Elect Director Kikuchi, Yoritoshi Mgmt Yes For For
2.6 Elect Director Katayama, Yuichi Mgmt Yes For For
2.7 Elect Director Yokota, Akiyoshi Mgmt Yes For For
2.8 Elect Director Konobe, Hirofumi Mgmt Yes For For
2.9 Elect Director Hanada, Tsutomu Mgmt Yes For For
3 Appoint Statutory Auditor Suzuki, Shigeru Mgmt Yes For For
Osaka Gas Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J62320114 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9532
Primary CUSIP: J62320114 Primary ISIN: JP3180400008 Primary SEDOL: 6661768
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2 Amend Articles to Decrease Maximum Board Mgmt Yes For For Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Ozaki, Hiroshi Mgmt Yes For For
3.2 Elect Director Honjo, Takehiro Mgmt Yes For For
3.3 Elect Director Kyutoku, Hirofumi Mgmt Yes For For
3.4 Elect Director Matsuzaka, Hidetaka Mgmt Yes For For
3.5 Elect Director Setoguchi, Tetsuo Mgmt Yes For For
Page 214 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Osaka Gas Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.6 Elect Director Ikejima, Kenji Mgmt Yes For For
3.7 Elect Director Fujita, Masaki Mgmt Yes For For
3.8 Elect Director Ryoki, Yasuo Mgmt Yes For For
3.9 Elect Director Yano, Kazuhisa Mgmt Yes For For
3.10 Elect Director Inamura, Eiichi Mgmt Yes For For
3.11 Elect Director Fujiwara, Toshimasa Mgmt Yes For For
3.12 Elect Director Morishita, Shunzo Mgmt Yes For For
3.13 Elect Director Miyahara, Hideo Mgmt Yes For For
4.1 Appoint Statutory Auditor Irie, Akihiko Mgmt Yes For For
4.2 Appoint Statutory Auditor Hatta, Eiji Mgmt Yes For Against
Rinnai Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J65199101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5947
Primary CUSIP: J65199101 Primary ISIN: JP3977400005 Primary SEDOL: 6740582
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 38
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Naito, Susumu Mgmt Yes For For
3.2 Elect Director Hayashi, Kenji Mgmt Yes For For
3.3 Elect Director Naito, Hiroyasu Mgmt Yes For For
3.4 Elect Director Narita, Tsunenori Mgmt Yes For For
3.5 Elect Director Kosugi, Masao Mgmt Yes For For
3.6 Elect Director Kondo, Yuji Mgmt Yes For For
3.7 Elect Director Matsui, Nobuyuki Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Mgmt Yes For For Watanabe, Ippei
Page 215 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Rohm Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J65328122 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6963
Primary CUSIP: J65328122 Primary ISIN: JP3982800009 Primary SEDOL: 6747204
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi Mgmt Yes For For
2.2 Elect Director Fujiwara, Tadanobu Mgmt Yes For For
2.3 Elect Director Sasayama, Eiichi Mgmt Yes For For
2.4 Elect Director Matsumoto, Isao Mgmt Yes For For
2.5 Elect Director Azuma, Katsumi Mgmt Yes For For
2.6 Elect Director Yamazaki, Masahiko Mgmt Yes For For
2.7 Elect Director Kawamoto, Hachiro Mgmt Yes For For
2.8 Elect Director Nishioka, Koichi Mgmt Yes For For
2.9 Elect Director Sakai, Masaki Mgmt Yes For For
2.10 Elect Director Iida, Jun Mgmt Yes For For
Sankyo Co. Ltd. (6417)
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J67844100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6417
Primary CUSIP: J67844100 Primary ISIN: JP3326410002 Primary SEDOL: 6775432
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 75
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Kitani, Taro Mgmt Yes For For
3.2 Elect Director Miura, Takashi Mgmt Yes For For
4.1 Appoint Statutory Auditor Ugawa, Shohachi Mgmt Yes For For
Page 216 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sankyo Co. Ltd. (6417)
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.2 Appoint Statutory Auditor Ishiyama, Toshiaki Mgmt Yes For For
4.3 Appoint Statutory Auditor Sanada, Yoshiro Mgmt Yes For For
4.4 Appoint Statutory Auditor Noda, Fumiyoshi Mgmt Yes For For
SBI Holdings
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J6991H100 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8473
Primary CUSIP: J6991H100 Primary ISIN: JP3436120004 Primary SEDOL: 6309466
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Kitao, Yoshitaka Mgmt Yes For For
1.2 Elect Director Kawashima, Katsuya Mgmt Yes For For
1.3 Elect Director Nakagawa, Takashi Mgmt Yes For For
1.4 Elect Director Asakura, Tomoya Mgmt Yes For For
1.5 Elect Director Morita, Shumpei Mgmt Yes For For
1.6 Elect Director Nakatsuka, Kazuhiro Mgmt Yes For For
1.7 Elect Director Peilung Li Mgmt Yes For For
1.8 Elect Director Takamura, Masato Mgmt Yes For For
1.9 Elect Director Yoshida, Masaki Mgmt Yes For For
1.10 Elect Director Nagano, Kiyoshi Mgmt Yes For For
1.11 Elect Director Watanabe, Keiji Mgmt Yes For For
1.12 Elect Director Tamaki, Akihiro Mgmt Yes For For
1.13 Elect Director Marumono, Masanao Mgmt Yes For For
1.14 Elect Director Sato, Teruhide Mgmt Yes For For
1.15 Elect Director Shigemitsu, Tatsuo Mgmt Yes For For
1.16 Elect Director Ayako Hirota Weissman Mgmt Yes For For
1.17 Elect Director Satake, Yasumine Mgmt Yes For For
2 Appoint Statutory Auditor Nagasue, Hiroaki Mgmt Yes For For
3 Appoint Alternate Statutory Auditor Asayama, Mgmt Yes For For Hideaki
Page 217 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shimadzu Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J72165129 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7701
Primary CUSIP: J72165129 Primary ISIN: JP3357200009 Primary SEDOL: 6804369
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 8
2.1 Elect Director Nakamoto, Akira Mgmt Yes For For
2.2 Elect Director Ueda, Teruhisa Mgmt Yes For For
2.3 Elect Director Suzuki, Satoru Mgmt Yes For For
2.4 Elect Director Fujino, Hiroshi Mgmt Yes For For
2.5 Elect Director Miura, Yasuo Mgmt Yes For For
2.6 Elect Director Nishihara, Katsutoshi Mgmt Yes For For
2.7 Elect Director Sawaguchi, Minoru Mgmt Yes For For
2.8 Elect Director Fujiwara, Taketsugu Mgmt Yes For For
3.1 Appoint Statutory Auditor Uematsu, Koji Mgmt Yes For For
3.2 Appoint Statutory Auditor Nishio, Masahiro Mgmt Yes For For
Shimizu Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J72445117 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1803
Primary CUSIP: J72445117 Primary ISIN: JP3358800005 Primary SEDOL: 6804400
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Miyamoto, Yoichi Mgmt Yes For For
3.2 Elect Director Kurosawa, Seikichi Mgmt Yes For For
3.3 Elect Director Kakiya, Tatsuo Mgmt Yes For For
Page 218 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shimizu Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.4 Elect Director Hoshii, Susumu Mgmt Yes For For
3.5 Elect Director Terada, Osamu Mgmt Yes For For
3.6 Elect Director Tanaka, Kanji Mgmt Yes For For
3.7 Elect Director Imaki, Toshiyuki Mgmt Yes For For
3.8 Elect Director Inoue, Kazuyuki Mgmt Yes For For
3.9 Elect Director Shimizu, Mitsuaki Mgmt Yes For For
3.10 Elect Director Takeuchi, Yo Mgmt Yes For For
3.11 Elect Director Murakami, Aya Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Shin-Etsu Chemical Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J72810120 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4063
Primary CUSIP: J72810120 Primary ISIN: JP3371200001 Primary SEDOL: 6804585
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko Mgmt Yes For For
2.2 Elect Director Ishihara, Toshinobu Mgmt Yes For For
2.3 Elect Director Takasugi, Koji Mgmt Yes For For
2.4 Elect Director Matsui, Yukihiro Mgmt Yes For For
2.5 Elect Director Frank Peter Popoff Mgmt Yes For Against
2.6 Elect Director Miyazaki, Tsuyoshi Mgmt Yes For For
2.7 Elect Director Fukui, Toshihiko Mgmt Yes For For
2.8 Elect Director Miyajima, Masaki Mgmt Yes For For
2.9 Elect Director Kasahara, Toshiyuki Mgmt Yes For For
2.10 Elect Director Onezawa, Hidenori Mgmt Yes For For
2.11 Elect Director Ueno, Susumu Mgmt Yes For For
2.12 Elect Director Maruyama, Kazumasa Mgmt Yes For For
Page 219 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Shin-Etsu Chemical Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Okada, Osamu Mgmt Yes For For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi Mgmt Yes For For
3.3 Appoint Statutory Auditor Okamoto, Hiroaki Mgmt Yes For For
4 Approve Stock Option Plan Mgmt Yes For For
5 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Stanley Electric Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J76637115 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6923
Primary CUSIP: J76637115 Primary ISIN: JP3399400005 Primary SEDOL: 6841106
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1.1 Elect Director Kitano, Takanori Mgmt Yes For For
1.2 Elect Director Hiratsuka, Yutaka Mgmt Yes For For
1.3 Elect Director Tanabe, Toru Mgmt Yes For For
1.4 Elect Director Iino, Katsutoshi Mgmt Yes For For
1.5 Elect Director Shimoda, Koji Mgmt Yes For For
1.6 Elect Director Takamori, Hiroyuki Mgmt Yes For For
1.7 Elect Director Mori, Masakatsu Mgmt Yes For For
1.8 Elect Director Yoneya, Mitsuhiro Mgmt Yes For For
1.9 Elect Director Kono, Hirokazu Mgmt Yes For For
2.1 Appoint Statutory Auditor Yamaguchi, Ryuta Mgmt Yes For For
2.2 Appoint Statutory Auditor Yamauchi, Yoshiaki Mgmt Yes For For
2.3 Appoint Statutory Auditor Kanno, Hiroshi Mgmt Yes For For
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J77497113 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6302
Primary CUSIP: J77497113 Primary ISIN: JP3405400007 Primary SEDOL: 6858731
Page 220 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Heavy Industries, Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 7
2.1 Elect Director Nakamura, Yoshinobu Mgmt Yes For For
2.2 Elect Director Betsukawa, Shunsuke Mgmt Yes For For
2.3 Elect Director Nishimura, Shinji Mgmt Yes For For
2.4 Elect Director Takaishi, Yuji Mgmt Yes For For
2.5 Elect Director Tanaka, Toshiharu Mgmt Yes For For
2.6 Elect Director Tomita, Yoshiyuki Mgmt Yes For For
2.7 Elect Director Kaneshige, Kazuto Mgmt Yes For For
2.8 Elect Director Ide, Mikio Mgmt Yes For For
2.9 Elect Director Takahashi, Susumu Mgmt Yes For For
2.10 Elect Director Kojima, Hideo Mgmt Yes For For
3.1 Appoint Statutory Auditor Fujita, Kazumi Mgmt Yes For For
3.2 Appoint Statutory Auditor Miyazawa, Takashi Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Tsukada, Mgmt Yes For For Seishiro
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J7771X109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8316
Primary CUSIP: J7771X109 Primary ISIN: JP3890350006 Primary SEDOL: 6563024
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 80
2 Amend Articles to Allow the Role of Company Mgmt Yes For For President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Oku, Masayuki Mgmt Yes For For
3.2 Elect Director Kunibe, Takeshi Mgmt Yes For For
Page 221 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Mitsui Financial Group, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.3 Elect Director Ito, Yujiro Mgmt Yes For For
3.4 Elect Director Ogino, Kozo Mgmt Yes For For
3.5 Elect Director Teramoto, Toshiyuki Mgmt Yes For For
3.6 Elect Director Tanizaki, Katsunori Mgmt Yes For For
3.7 Elect Director Nomura, Kuniaki Mgmt Yes For For
3.8 Elect Director Arthur M. Mitchell Mgmt Yes For For
3.9 Elect Director Kono, Masaharu Mgmt Yes For For
3.10 Elect Director Sakurai, Eriko Mgmt Yes For For
4 Appoint Statutory Auditor Mikami, Toru Mgmt Yes For For
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J7772M102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8309
Primary CUSIP: J0752J108 Primary ISIN: JP3892100003 Primary SEDOL: 6431897
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on Mgmt Yes For For Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors
3.1 Elect Director Tsunekage, Hitoshi Mgmt Yes For For
3.2 Elect Director Kitamura, Kunitaro Mgmt Yes For For
3.3 Elect Director Iwasaki, Nobuo Mgmt Yes For For
3.4 Elect Director Hattori, Rikiya Mgmt Yes For For
3.5 Elect Director Okubo, Tetsuo Mgmt Yes For For
3.6 Elect Director Koshimura, Yoshiaki Mgmt Yes For For
3.7 Elect Director Shinohara, Soichi Mgmt Yes For For
Page 222 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Mitsui Trust Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Suzuki, Takeshi Mgmt Yes For For
3.9 Elect Director Araki, Mikio Mgmt Yes For For
4 Appoint Alternate Statutory Auditor Yoshida, Mgmt Yes For For Takashi
Sumitomo Realty & Development Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J77841112 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8830
Primary CUSIP: J77841112 Primary ISIN: JP3409000001 Primary SEDOL: 6858902
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 11
2.1 Elect Director Takashima, Junji Mgmt Yes For For
2.2 Elect Director Onodera, Kenichi Mgmt Yes For For
2.3 Elect Director Nishima, Kojun Mgmt Yes For For
2.4 Elect Director Takemura, Nobuaki Mgmt Yes For For
2.5 Elect Director Kobayashi, Masato Mgmt Yes For For
2.6 Elect Director Odai, Yoshiyuki Mgmt Yes For For
2.7 Elect Director Kato, Hiroshi Mgmt Yes For For
2.8 Elect Director Ito, Koji Mgmt Yes For For
2.9 Elect Director Sakamoto, Yoshinobu Mgmt Yes For For
2.10 Elect Director Tanaka, Toshikazu Mgmt Yes For For
2.11 Elect Director Yonekura, Hiromasa Mgmt Yes For For
2.12 Elect Director Abe, Shoichi Mgmt Yes For For
3 Appoint Statutory Auditor Nakamura, Mgmt Yes For For Yoshihumi
4 Appoint Alternate Statutory Auditor Nomura, Mgmt Yes For For Ryoichi
Page 223 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Suzuki Motor Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J78529138 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7269
Primary CUSIP: J78529138 Primary ISIN: JP3397200001 Primary SEDOL: 6865504
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 17
2.1 Elect Director Suzuki, Osamu Mgmt Yes For For
2.2 Elect Director Honda, Osamu Mgmt Yes For For
2.3 Elect Director Suzuki, Toshihiro Mgmt Yes For For
2.4 Elect Director Harayama, Yasuhito Mgmt Yes For For
2.5 Elect Director Mochizuki, Eiji Mgmt Yes For For
2.6 Elect Director Iwatsuki, Takashi Mgmt Yes For For
2.7 Elect Director Nagao, Masahiko Mgmt Yes For For
2.8 Elect Director Iguchi, Masakazu Mgmt Yes For For
2.9 Elect Director Tanino, Sakutaro Mgmt Yes For For
3 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Taiheiyo Cement Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J7923L110 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5233
Primary CUSIP: J7923L110 Primary ISIN: JP3449020001 Primary SEDOL: 6660204
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2.1 Elect Director Tokuue, Keiji Mgmt Yes For For
2.2 Elect Director Fukuda, Shuji Mgmt Yes For For
2.3 Elect Director Kurasaki, Sho Mgmt Yes For For
2.4 Elect Director Ogawa, Kenji Mgmt Yes For For
2.5 Elect Director Minato, Takaki Mgmt Yes For For
Page 224 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Taiheiyo Cement Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.6 Elect Director Kasamura, Hidehiko Mgmt Yes For For
2.7 Elect Director Kikuchi, Ken Mgmt Yes For For
2.8 Elect Director Kitabayashi, Yuichi Mgmt Yes For For
2.9 Elect Director Matsushima, Shigeru Mgmt Yes For For
2.10 Elect Director Fushihara, Masafumi Mgmt Yes For For
2.11 Elect Director Nishimura, Toshihide Mgmt Yes For For
2.12 Elect Director Otagaki, Keiichi Mgmt Yes For For
2.13 Elect Director Koizumi, Yoshiko Mgmt Yes For For
3.1 Appoint Statutory Auditor Ishii, Koji Mgmt Yes For For
3.2 Appoint Statutory Auditor Nonaka, Takashi Mgmt Yes For Against
3.3 Appoint Statutory Auditor Narukage, Yoshio Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Mitani, Mgmt Yes For For Wakako
Taisei Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J79561130 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 1801
Primary CUSIP: J79561130 Primary ISIN: JP3443600006 Primary SEDOL: 6870100
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Yamauchi, Takashi Mgmt Yes For For
3.2 Elect Director Murata, Yoshiyuki Mgmt Yes For For
3.3 Elect Director Dai, Kazuhiko Mgmt Yes For For
3.4 Elect Director Sakurai, Shigeyuki Mgmt Yes For For
3.5 Elect Director Sakai, Masahiro Mgmt Yes For For
3.6 Elect Director Tanaka, Shigeyoshi Mgmt Yes For For
3.7 Elect Director Yoshinari, Yasushi Mgmt Yes For For
Page 225 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Taisei Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Yaguchi, Norihiko Mgmt Yes For For
3.9 Elect Director Tsuji, Toru Mgmt Yes For For
3.10 Elect Director Sudo, Fumio Mgmt Yes For For
4.1 Appoint Statutory Auditor Akune, Misao Mgmt Yes For For
4.2 Appoint Statutory Auditor Matsuyama, Mgmt Yes For For Takashi
4.3 Appoint Statutory Auditor Maeda, Terunobu Mgmt Yes For Against
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J79885109 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4581
Primary CUSIP: N/A Primary ISIN: JP3442850008 Primary SEDOL: B3QX5G4
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 60
2.1 Elect Director Uehara, Akira Mgmt Yes For For
2.2 Elect Director Uehara, Shigeru Mgmt Yes For For
2.3 Elect Director Ohira, Akira Mgmt Yes For For
2.4 Elect Director Uehara, Ken Mgmt Yes For For
2.5 Elect Director Fujita, Kenichi Mgmt Yes For For
2.6 Elect Director Kameo, Kazuya Mgmt Yes For For
2.7 Elect Director Watanabe, Tetsu Mgmt Yes For For
2.8 Elect Director Morikawa, Toshio Mgmt Yes For For
2.9 Elect Director Uemura, Hiroyuki Mgmt Yes For For
3.1 Appoint Statutory Auditor Sasaki, Yoshiaki Mgmt Yes For For
3.2 Appoint Statutory Auditor Kobayashi, Kyuji Mgmt Yes For For
3.3 Appoint Statutory Auditor Aoi, Chushiro Mgmt Yes For For
3.4 Appoint Statutory Auditor Sato, Junya Mgmt Yes For Against
Page 226 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Takeda Pharmaceutical Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J8129E108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 4502
Primary CUSIP: J8129E108 Primary ISIN: JP3463000004 Primary SEDOL: 6870445
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika Mgmt Yes For Against
2.2 Elect Director Christophe Weber Mgmt Yes For Against
2.3 Elect Director Honda, Shinji Mgmt Yes For For
2.4 Elect Director Iwasaki, Masato Mgmt Yes For For
2.5 Elect Director Francois Roger Mgmt Yes For For
2.6 Elect Director Sudo, Fumio Mgmt Yes For For
2.7 Elect Director Kojima, Yorihiko Mgmt Yes For For
2.8 Elect Director Sakane, Masahiro Mgmt Yes For For
2.9 Elect Director Andrew Plump Mgmt Yes For For
3 Appoint Statutory Auditor Yamanaka, Mgmt Yes For For Yasuhiko
4 Appoint Alternate Statutory Auditor Kuroda, Mgmt Yes For For Katsushi
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
TDK Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J82141136 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 6762
Primary CUSIP: J82141136 Primary ISIN: JP3538800008 Primary SEDOL: 6869302
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 50
2.1 Elect Director Kamigama, Takehiro Mgmt Yes For For
2.2 Elect Director Kobayashi, Atsuo Mgmt Yes For For
Page 227 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
TDK Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.3 Elect Director Uemura, Hiroyuki Mgmt Yes For For
2.4 Elect Director Saito, Noboru Mgmt Yes For For
2.5 Elect Director Sumita, Makoto Mgmt Yes For For
2.6 Elect Director Yoshida, Kazumasa Mgmt Yes For For
2.7 Elect Director Ishimura, Kazuhiko Mgmt Yes For For
3.1 Appoint Statutory Auditor Yotsui, Osamu Mgmt Yes For For
3.2 Appoint Statutory Auditor Yoneyama, Junji Mgmt Yes For For
3.3 Appoint Statutory Auditor Yagi, Kazunori Mgmt Yes For For
3.4 Appoint Statutory Auditor Ishiguro, Toru Mgmt Yes For For
3.5 Appoint Statutory Auditor Fujimura, Kiyoshi Mgmt Yes For For
4 Approve Annual Bonus Payment to Directors Mgmt Yes For For
5 Approve Performance-Based Cash Mgmt Yes For For Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan Mgmt Yes For For
Tobu Railway Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J84162148 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9001
Primary CUSIP: J84162148 Primary ISIN: JP3597800006 Primary SEDOL: 6895169
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 3
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Nezu, Yoshizumi Mgmt Yes For For
3.2 Elect Director Tsunoda, Kenichi Mgmt Yes For For
3.3 Elect Director Takeda, Zengo Mgmt Yes For For
3.4 Elect Director Makino, Osamu Mgmt Yes For For
3.5 Elect Director Inomori, Shinji Mgmt Yes For For
3.6 Elect Director Hirata, Kazuhiko Mgmt Yes For For
Page 228 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tobu Railway Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.7 Elect Director Miwa, Hiroaki Mgmt Yes For For
3.8 Elect Director Ojiro, Akihiro Mgmt Yes For For
3.9 Elect Director Iwase, Yutaka Mgmt Yes For For
3.10 Elect Director Okuma, Yasuyoshi Mgmt Yes For For
3.11 Elect Director Koshimura, Toshiaki Mgmt Yes For For
3.12 Elect Director Tsuzuki, Yutaka Mgmt Yes For For
3.13 Elect Director Yokota, Yoshimi Mgmt Yes For For
3.14 Elect Director Sekiguchi, Koichi Mgmt Yes For For
3.15 Elect Director Yagasaki, Noriko Mgmt Yes For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt Yes For Against
Tokyo Gas Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J87000105 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9531
Primary CUSIP: J87000105 Primary ISIN: JP3573000001 Primary SEDOL: 6895448
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi Mgmt Yes For For
2.2 Elect Director Hirose, Michiaki Mgmt Yes For For
2.3 Elect Director Hataba, Matsuhiko Mgmt Yes For For
2.4 Elect Director Kunigo, Yutaka Mgmt Yes For For
2.5 Elect Director Mikami, Masahiro Mgmt Yes For For
2.6 Elect Director Kobayashi, Hiroaki Mgmt Yes For For
2.7 Elect Director Uchida, Takashi Mgmt Yes For For
2.8 Elect Director Yasuoka, Satoru Mgmt Yes For For
2.9 Elect Director Nakagaki, Yoshihiko Mgmt Yes For For
2.10 Elect Director Ide, Akihiko Mgmt Yes For For
2.11 Elect Director Katori, Yoshinori Mgmt Yes For For
Page 229 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokyo Gas Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3 Appoint Statutory Auditor Obana, Hideaki Mgmt Yes For For
Tokyu Corp.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J88720123 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9005
Primary CUSIP: J88720123 Primary ISIN: JP3574200006 Primary SEDOL: 6896548
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4
2 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Nomoto, Hirofumi Mgmt Yes For For
3.2 Elect Director Imamura, Toshio Mgmt Yes For For
3.3 Elect Director Tomoe, Masao Mgmt Yes For For
3.4 Elect Director Watanabe, Isao Mgmt Yes For For
3.5 Elect Director Hoshino, Toshiyuki Mgmt Yes For For
3.6 Elect Director Takahashi, Kazuo Mgmt Yes For For
3.7 Elect Director Koshimura, Toshiaki Mgmt Yes For For
3.8 Elect Director Takahashi, Haruka Mgmt Yes For For
3.9 Elect Director Kuwahara, Tsuneyasu Mgmt Yes For For
3.10 Elect Director Shiroishi, Fumiaki Mgmt Yes For For
3.11 Elect Director Kihara, Tsuneo Mgmt Yes For For
3.12 Elect Director Hamana, Setsu Mgmt Yes For For
3.13 Elect Director Ichiki, Toshiyuki Mgmt Yes For For
3.14 Elect Director Fujiwara, Hirohisa Mgmt Yes For For
3.15 Elect Director Nezu, Yoshizumi Mgmt Yes For For
3.16 Elect Director Konaga, Keiichi Mgmt Yes For For
3.17 Elect Director Kanazashi, Kiyoshi Mgmt Yes For For
3.18 Elect Director Kanise, Reiko Mgmt Yes For For
Page 230 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokyu Corp.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4 Appoint Statutory Auditor Osada, Tadachiyo Mgmt Yes For Against
Toppan Printing Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: 890747108 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 7911
Primary CUSIP: 890747108 Primary ISIN: JP3629000005 Primary SEDOL: 6897024
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Adachi, Naoki Mgmt Yes For Against
2.2 Elect Director Kaneko, Shingo Mgmt Yes For Against
2.3 Elect Director Furuya, Yoshihiro Mgmt Yes For For
2.4 Elect Director Kumamoto, Yuichi Mgmt Yes For For
2.5 Elect Director Nagayama, Yoshiyuki Mgmt Yes For For
2.6 Elect Director Okubo, Shinichi Mgmt Yes For For
2.7 Elect Director Kakiya, Hidetaka Mgmt Yes For For
2.8 Elect Director Ito, Atsushi Mgmt Yes For For
2.9 Elect Director Arai, Makoto Mgmt Yes For For
2.10 Elect Director Maro, Hideharu Mgmt Yes For For
2.11 Elect Director Matsuda, Naoyuki Mgmt Yes For For
2.12 Elect Director Sakuma, Kunio Mgmt Yes For For
2.13 Elect Director Noma, Yoshinobu Mgmt Yes For For
2.14 Elect Director Sato, Nobuaki Mgmt Yes For For
2.15 Elect Director Izawa, Taro Mgmt Yes For For
2.16 Elect Director Ezaki, Sumio Mgmt Yes For For
2.17 Elect Director Yamano, Yasuhiko Mgmt Yes For For
2.18 Elect Director Kotani, Yuichiro Mgmt Yes For For
2.19 Elect Director Iwase, Hiroshi Mgmt Yes For For
Page 231 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toppan Printing Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.20 Elect Director Yamanaka, Norio Mgmt Yes For For
2.21 Elect Director Nakao, Mitsuhiro Mgmt Yes For For
2.22 Elect Director Sato, Yuji Mgmt Yes For For
2.23 Elect Director Sakai, Kazunori Mgmt Yes For For
2.24 Elect Director Noguchi, Haruhiko Mgmt Yes For For
2.25 Elect Director Ueki, Tetsuro Mgmt Yes For For
2.26 Elect Director Saito, Masanori Mgmt Yes For For
3.1 Appoint Statutory Auditor Tanoue, Seishi Mgmt Yes For For
3.2 Appoint Statutory Auditor Takagi, Shinjiro Mgmt Yes For Against
Toto Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J90268103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5332
Primary CUSIP: J90268103 Primary ISIN: JP3596200000 Primary SEDOL: 6897466
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Reverse Stock Split and Amend Mgmt Yes For For Articles to Update Authorized Capital to Reflect Reverse Stock Split
2.1 Elect Director Harimoto, Kunio Mgmt Yes For For
2.2 Elect Director Kitamura, Madoka Mgmt Yes For For
2.3 Elect Director Saruwatari, Tatsuhiko Mgmt Yes For For
2.4 Elect Director Furube, Kiyoshi Mgmt Yes For For
2.5 Elect Director Yamada, Shunji Mgmt Yes For For
2.6 Elect Director Kiyota, Noriaki Mgmt Yes For For
2.7 Elect Director Morimura, Nozomu Mgmt Yes For For
2.8 Elect Director Abe, Soichi Mgmt Yes For For
2.9 Elect Director Narukiyo, Yuichi Mgmt Yes For For
2.10 Elect Director Hayashi, Ryosuke Mgmt Yes For For
2.11 Elect Director Ogawa, Hiroki Mgmt Yes For For
Page 232 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toto Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.12 Elect Director Masuda, Kazuhiko Mgmt Yes For For
3 Appoint Statutory Auditor Takemoto, Mgmt Yes For For Masamichi
4 Appoint Alternate Statutory Auditor Miyano, Mgmt Yes For Against Tsutomu
Toyo Suisan Kaisha Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: 892306101 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 2875
Primary CUSIP: 892306101 Primary ISIN: JP3613000003 Primary SEDOL: 6899967
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 25
2 Amend Articles to Authorize Internet Mgmt Yes For For Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu Mgmt Yes For For
3.2 Elect Director Imamura, Masanari Mgmt Yes For For
3.3 Elect Director Yamamoto, Kazuo Mgmt Yes For For
3.4 Elect Director Minami, Hiroyuki Mgmt Yes For For
3.5 Elect Director Sumimoto, Noritaka Mgmt Yes For For
3.6 Elect Director Oki, Hitoshi Mgmt Yes For For
3.7 Elect Director Ishiguro, Katsuhiko Mgmt Yes For For
3.8 Elect Director Toyoda, Tsutomu Mgmt Yes For For
3.9 Elect Director Makiya, Rieko Mgmt Yes For For
3.10 Elect Director Takahashi, Kiyoshi Mgmt Yes For For
3.11 Elect Director Sumi, Tadashi Mgmt Yes For For
3.12 Elect Director Tsubaki, Hiroshige Mgmt Yes For For
3.13 Elect Director Hamada, Tomoko Mgmt Yes For For
3.14 Elect Director Fujita, Hisashi Mgmt Yes For For
3.15 Elect Director Ogawa, Susumu Mgmt Yes For For
Page 233 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Toyo Suisan Kaisha Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
4.1 Appoint Statutory Auditor Yamashita, Toru Mgmt Yes For For
4.2 Appoint Statutory Auditor Oikawa, Masaharu Mgmt Yes For For
4.3 Appoint Statutory Auditor Nakamura, Yoshito Mgmt Yes For Against
5 Appoint Alternate Statutory Auditor Ushijima, Mgmt Yes For For Tsutomu
6 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Yamada Denki Co.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J95534103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9831
Primary CUSIP: J95534103 Primary ISIN: JP3939000000 Primary SEDOL: 6985026
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 6
2 Elect Director Fukuyama, Hiroyuki Mgmt Yes For For
3.1 Appoint Statutory Auditor Karasawa, Ginji Mgmt Yes For For
3.2 Appoint Statutory Auditor Takahashi, Mgmt Yes For For Masamitsu
Yamaguchi Financial Group, Inc.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J9579M103 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8418
Primary CUSIP: J9579M103 Primary ISIN: JP3935300008 Primary SEDOL: B1DGKS9
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Abolish Board Structure Mgmt Yes For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors
2.1 Elect Director Fukuda, Koichi Mgmt Yes For For
Page 234 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yamaguchi Financial Group, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.2 Elect Director Nosaka, Fumio Mgmt Yes For For
2.3 Elect Director Kato, Toshio Mgmt Yes For For
2.4 Elect Director Umemoto, Hirohide Mgmt Yes For For
2.5 Elect Director Yoshimura, Takeshi Mgmt Yes For For
2.6 Elect Director Tamura, Hiroaki Mgmt Yes For For
3.1 Elect Director and Audit Committee Member Mgmt Yes For For Hirozane, Mitsuhiro
3.2 Elect Director and Audit Committee Member Mgmt Yes For Against Tsukuda, Kazuo
3.3 Elect Director and Audit Committee Member Mgmt Yes For For Kunimasa, Michiaki
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Not Audit Committee Members
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors Who Are Audit Committee Members
Yamato Kogyo Co. Ltd.
Meeting Date: 06/26/2015 Country: Japan Primary Security ID: J96524111 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5444
Primary CUSIP: J96524111 Primary ISIN: JP3940400009 Primary SEDOL: 6985446
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 20
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Inoue, Hiroyuki Mgmt Yes For For
3.2 Elect Director Toritani, Yoshinori Mgmt Yes For For
3.3 Elect Director Morikawa, Yoshio Mgmt Yes For For
3.4 Elect Director Damri Tunshevavong Mgmt Yes For For
3.5 Elect Director Nakaya, Kengo Mgmt Yes For For
3.6 Elect Director Kohata, Katsumasa Mgmt Yes For For
3.7 Elect Director Yasufuku, Takenosuke Mgmt Yes For For
Page 235 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Yamato Kogyo Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.8 Elect Director Ogura, Akio Mgmt Yes For For
4.1 Appoint Statutory Auditor Fukuhara, Hisakazu Mgmt Yes For For
4.2 Appoint Statutory Auditor Tsukada, Tamaki Mgmt Yes For Against
4.3 Appoint Statutory Auditor Sawada, Hisashi Mgmt Yes For Against
5 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors
Benesse Holdings Inc
Meeting Date: 06/27/2015 Country: Japan Primary Security ID: J0429N102 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9783
Primary CUSIP: J0429N102 Primary ISIN: JP3835620000 Primary SEDOL: 6121927
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt Yes For For Indemnify Directors - Indemnify Statutory Auditors
2.1 Elect Director Harada, Eiko Mgmt Yes For For
2.2 Elect Director Fukuhara, Kenichi Mgmt Yes For For
2.3 Elect Director Kobayashi, Hitoshi Mgmt Yes For For
2.4 Elect Director Iwase, Daisuke Mgmt Yes For For
2.5 Elect Director Iwata, Shinjiro Mgmt Yes For For
2.6 Elect Director Tsujimura, Kiyoyuki Mgmt Yes For For
2.7 Elect Director Fukutake, Hideaki Mgmt Yes For For
2.8 Elect Director Yasuda, Ryuji Mgmt Yes For For
3.1 Appoint Statutory Auditor Matsumoto, Mgmt Yes For For Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, Kimie Mgmt Yes For For
3.3 Appoint Statutory Auditor Wada, Tomoji Mgmt Yes For For
3.4 Appoint Statutory Auditor Izumo, Eiichi Mgmt Yes For Against
4 Approve Stock Option Plan Mgmt Yes For For
Page 236 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
ANA Holdings Co.,Ltd.
Meeting Date: 06/29/2015 Country: Japan Primary Security ID: J0156Q104 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 9202
Primary CUSIP: J51914109 Primary ISIN: JP3429800000 Primary SEDOL: 6014908
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 4
2 Amend Articles to Indemnify Directors - Mgmt Yes For For Indemnify Statutory Auditors
3.1 Elect Director Ito, Shinichiro Mgmt Yes For For
3.2 Elect Director Katanozaka, Shinya Mgmt Yes For For
3.3 Elect Director Takemura, Shigeyuki Mgmt Yes For For
3.4 Elect Director Tonomoto, Kiyoshi Mgmt Yes For For
3.5 Elect Director Nagamine, Toyoyuki Mgmt Yes For For
3.6 Elect Director Hirako, Yuji Mgmt Yes For For
3.7 Elect Director Shinobe, Osamu Mgmt Yes For For
3.8 Elect Director Mori, Shosuke Mgmt Yes For For
3.9 Elect Director Yamamoto, Ado Mgmt Yes For For
3.10 Elect Director Kobayashi, Izumi Mgmt Yes For For
4.1 Appoint Statutory Auditor Okawa, Sumihito Mgmt Yes For Against
4.2 Appoint Statutory Auditor Maruyama, Mgmt Yes For For Yoshinori
5 Approve Equity Compensation Plan Mgmt Yes For For
Sumitomo Metal Mining Co. Ltd.
Meeting Date: 06/29/2015 Country: Japan Primary Security ID: J77712123 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 5713
Primary CUSIP: J77712123 Primary ISIN: JP3402600005 Primary SEDOL: 6858849
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 24
Page 237 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Sumitomo Metal Mining Co. Ltd.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
2.1 Elect Director Kemori, Nobumasa Mgmt Yes For For
2.2 Elect Director Nakazato, Yoshiaki Mgmt Yes For For
2.3 Elect Director Tsuchida, Naoyuki Mgmt Yes For For
2.4 Elect Director Ogata, Mikinobu Mgmt Yes For For
2.5 Elect Director Nozaki, Akira Mgmt Yes For For
2.6 Elect Director Morimoto, Masahiro Mgmt Yes For For
2.7 Elect Director Ushijima, Tsutomu Mgmt Yes For For
2.8 Elect Director Taimatsu, Hitoshi Mgmt Yes For For
3 Appoint Statutory Auditor Miwa, Hikoyuki Mgmt Yes For Against
4 Appoint Alternate Statutory Auditor Mishina, Mgmt Yes For For Kazuhiro
5 Approve Annual Bonus Payment to Directors Mgmt Yes For For
Tokio Marine Holdings, Inc.
Meeting Date: 06/29/2015 Country: Japan Primary Security ID: J86298106 Record Date: 03/31/2015 Meeting Type: Annual Ticker: 8766
Primary CUSIP: J86298106 Primary ISIN: JP3910660004 Primary SEDOL: 6513126
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt Yes For For Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo Mgmt Yes For For
2.2 Elect Director Nagano, Tsuyoshi Mgmt Yes For For
2.3 Elect Director Oba, Masashi Mgmt Yes For For
2.4 Elect Director Fujita, Hirokazu Mgmt Yes For For
2.5 Elect Director Mimura, Akio Mgmt Yes For Against
2.6 Elect Director Sasaki, Mikio Mgmt Yes For For
2.7 Elect Director Hirose, Shinichi Mgmt Yes For For
2.8 Elect Director Ishii, Ichiro Mgmt Yes For For
2.9 Elect Director Egawa, Masako Mgmt Yes For For
2.10 Elect Director Yuasa, Takayuki Mgmt Yes For For
Page 238 of 239 Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(s): TD Japanese Index Fund
Tokio Marine Holdings, Inc.
Proposal Votable Vote Number Proposal Text Proponent Proposal Mgmt Rec Instruction
3.1 Appoint Statutory Auditor Horii, Akinari Mgmt Yes For For
3.2 Appoint Statutory Auditor Ito, Takashi Mgmt Yes For For
4 Approve Aggregate Compensation Ceiling for Mgmt Yes For For Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM
Page 239 of 239