Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Institution Account(S): TD Japanese Index Fund
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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