indusind bank limited - td asset management summary report reporting period: 07/01/2016 to...
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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
IndusInd Bank Limited
Meeting Date: 07/01/2016
Record Date: 06/24/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y3990M134
Ticker: 532187
Primary CUSIP: Y3990M134 Primary ISIN: INE095A01012 Primary SEDOL: 6100454
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Dividends 2 No
Mgmt ForForYesReelect R. Seshasayee as Director 3 No
Mgmt ForForYesApprove Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesElect Shanker Annaswamy as Independent Director
5 No
Mgmt ForForYesElect T. T. Ram Mohan as Independent Director
6 No
Mgmt ForForYesApprove Remuneration of Non-Executive Directors
7 No
Mgmt ForForYesApprove Remuneration of R. Seshasayee, Non-Executive Chairman
8 No
Mgmt ForForYesAuthorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement
9 No
Bharat Petroleum Corporation Ltd.
Meeting Date: 07/05/2016
Record Date: 05/26/2016
Country: India
Meeting Type: Special
Primary Security ID: Y0882Z116
Ticker: BPCL
Primary CUSIP: Y0882Z116 Primary ISIN: INE029A01011 Primary SEDOL: 6099723
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesApprove Bonus Issue 1 No
Page 1 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bharat Financial Inclusion Limited
Meeting Date: 07/19/2016
Record Date: 06/10/2016
Country: India
Meeting Type: Special
Primary Security ID: Y8084Y100
Ticker: 533228
Primary CUSIP: N/A Primary ISIN: INE180K01011 Primary SEDOL: B4TL227
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesApprove Increase in Borrowing Powers 1 No
Mgmt ForForYesApprove Pledging of Assets for Debt 2 No
Mgmt ForForYesApprove Issuance of Non-Convertible Debentures and Other Debt Securities
3 No
Vodacom Group Ltd
Meeting Date: 07/19/2016
Record Date: 07/08/2016
Country: South Africa
Meeting Type: Annual
Primary Security ID: S9453B108
Ticker: VOD
Primary CUSIP: S9453B108 Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016
Mgmt Yes For For No
Mgmt ForForYesElect Till Streichert as Director 2 No
Mgmt ForForYesElect Marten Pieters as Director 3 No
Mgmt ForForYesRe-elect Serpil Timuray as Director 4 No
Mgmt ForForYesRe-elect John Otty as Director 5 No
Mgmt ForForYesRe-elect Phillip Moleketi as Director 6 No
Mgmt ForForYesRe-elect Shameel Aziz Joosub as Director 7 No
Mgmt ForForYesReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor
8 No
Mgmt ForForYesApprove Remuneration Philosophy 9 No
Mgmt ForForYesRe-elect David Brown as Member of the Audit, Risk and Compliance Committee
10 No
Mgmt ForForYesRe-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee
11 No
Page 2 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Vodacom Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee
12 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 13 No
Mgmt ForForYesApprove Increase in Non-Executive Directors' Fees
14 No
Mgmt ForForYesApprove Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company
15 No
China Overseas Land & Investment Ltd.
Meeting Date: 07/20/2016
Record Date: 07/14/2016
Country: Hong Kong
Meeting Type: Special
Primary Security ID: Y15004107
Ticker: 688
Primary CUSIP: Y15004107 Primary ISIN: HK0688002218 Primary SEDOL: 6192150
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Sale and Purchase Agreement and Related Transactions
Mgmt Yes For For No
Ashok Leyland Limited
Meeting Date: 07/21/2016
Record Date: 07/14/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y0266N143
Ticker: 500477
Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For Against Yes
Mgmt ForForYesApprove Dividend 2 No
Mgmt ForForYesReelect A K Das as Director 3 No
Mgmt ForForYesApprove M S Krishnaswami & Rajan and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesElect Andrew C Palmer as Independent Director
5 No
Page 3 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Ashok Leyland Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesApprove Reappointment and Remuneration of Vinod K Dasari as Chief Executive Officer and Managing Director
6 Yes
Mgmt ForForYesApprove Remuneration of Cost Auditors 7 No
Mgmt ForForYesApprove Commission Remuneration for Non-Executive Directors
8 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9 No
Mgmt ForForYesAuthorize Issuance of Non-Convertible Debentures
10 No
Mgmt ForForYesApprove Ashok Leyland Employees Stock Option Plan 2016
11 No
Bharat Financial Inclusion Limited
Meeting Date: 07/21/2016
Record Date: 07/14/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y8084Y100
Ticker: 533228
Primary CUSIP: N/A Primary ISIN: INE180K01011 Primary SEDOL: B4TL227
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt AgainstForYesReelect Paresh D. Patelas Director 2 Yes
Mgmt ForForYesApprove S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesElect Rajender Mohan Malla as Independent Director
4 No
Mgmt ForForYesApprove Revision in the Remuneration of M. Ramachandra Rao as Managing Director and CEO
5 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6 No
Mgmt ForForYesIncrease Authorized Share Capital and Amend Memorandum of Association
7 No
Page 4 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
HDFC Bank Limited
Meeting Date: 07/21/2016
Record Date: 07/14/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y3119P174
Ticker: HDFCBANK
Primary CUSIP: Y3119P117 Primary ISIN: INE040A01026 Primary SEDOL: B5Q3JZ5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividends 2 No
Mgmt ForForYesReelect Keki Misty as Director 3 No
Mgmt ForForYesReelect Renu Karnad as Director 4 No
Mgmt ForForYesApprove Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesAppoint Umesh Chandra Sarangi as Independent Director
6 No
Mgmt ForForYesApprove Related Party Transactions with Housing Development Finance Corp. Ltd.
7 No
Mgmt ForForYesApprove Related Party Transactions with HDB Financial Services Ltd.
8 No
Mgmt ForForYesAmend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director
9 No
Mgmt ForForYesApprove Remuneration of Non-Executive Directors
10 No
Mgmt ForForYesIncrease Authorized Share Capital 11 No
Mgmt ForForYesAmend Memorandum of Association to Reflect Changes in Capital
12 No
Mgmt ForForYesAuthorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds
13 No
Mgmt ForForYesApprove Stock Option Plan Grants 14 No
Samsonite International S.A.
Meeting Date: 07/26/2016
Record Date: 07/21/2016
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L80308106
Ticker: 1910
Primary CUSIP: N/A Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532
Page 5 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Samsonite International S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement and Related Transactions
Mgmt Yes For For No
Zee Entertainment Enterprises Ltd.
Meeting Date: 07/26/2016
Record Date: 07/20/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y98893152
Ticker: ZEEL
Primary CUSIP: Y98893152 Primary ISIN: INE256A01028 Primary SEDOL: 6188535
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesConfirm Dividend on Preference Shares 2 No
Mgmt ForForYesApprove Dividend on Equity Shares 3 No
Mgmt AgainstForYesReelect Subhash Chandra as Director 4 Yes
Mgmt ForForYesApprove MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesElect Adesh Kumar Gupta as Director 6 No
Mgmt ForForYesReelect Sunil Sharma as Independent Director 7 No
Mgmt ForForYesReelect Neharika Vohra as Independent Director
8 No
Mgmt ForForYesApprove Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company
9 No
DMCI Holdings, Inc.
Meeting Date: 07/27/2016
Record Date: 06/13/2016
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y2088F100
Ticker: DMC
Primary CUSIP: Y2088F100 Primary ISIN: PHY2088F1004 Primary SEDOL: 6272483
Page 6 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
DMCI Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve the Minutes of the Annual Stockholders' Meeting Held on July 29, 2015
Mgmt Yes For For No
Mgmt ForForYesApprove the Management Report 2 No
Mgmt ForForYesRatify All Acts of the Board of Directors and Officers During the Preceding Year
3 No
Mgmt ForForYesAppoint SGV & Co. as External Auditors 4 No
Mgmt NoElect 9 Directors by Cumulative Voting
Mgmt ForForYesElect Isidro A. Consunji as Director 5.1 No
Mgmt ForForYesElect Cesar A. Buenaventura as Director 5.2 No
Mgmt ForForYesElect Jorge A. Consunji as Director 5.3 No
Mgmt ForForYesElect Victor A. Consunji as Director 5.4 No
Mgmt ForForYesElect Herbert M. Consunji as Director 5.5 No
Mgmt ForForYesElect Ma. Edwina C. Laperal as Director 5.6 No
Mgmt ForForYesElect Luz Consuelo A. Consunji as Director 5.7 No
Mgmt WithholdForYesElect Antonio Jose U. Periquet as Director 5.8 Yes
Mgmt ForForYesElect Honorio Reyes-Lao as Director 5.9 No
Mgmt ForForYesAmend Article II, Section 1 of the By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year
6a No
Mgmt ForForYesAmend Article VI, Section 1 of the By-Laws to Provide for the Creation of a Separate Corporate Governance Committee
6b No
Mgmt ForForYesAmend Article VI, Section 6 of the By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee
6c No
Shriram Transport Finance Company Limited
Meeting Date: 07/27/2016
Record Date: 07/20/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y7758E119
Ticker: 511218
Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608
Page 7 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Shriram Transport Finance Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Mgmt ForForYesApprove S. R. Batliboi & Co. LLP and G. D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove that the Vacancy on the Board Resulting from the Retirement of Umesh Revankar Not be Filled
4 No
Mgmt ForForYesElect Jasmit Singh Gujral as Director 5 No
Mgmt ForForYesApprove Appointment and Remuneration of Jasmit Singh Gujral as Managing Director and CEO
6 No
Mgmt ForForYesApprove Increase in Borrowing Powers 7 No
Mgmt ForForYesApprove Pledging of Assets for Debt 8 No
Mgmt ForForYesAuthorize Issuance of Non-Convertible Debentures
9 No
Mgmt ForForYesAmend Articles of Association Re: Common Seal
10 No
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 08/02/2016
Record Date: 07/26/2016
Country: China
Meeting Type: Special
Primary Security ID: CNE000000R36
Ticker: 200625
Primary CUSIP: Y1584K100 Primary ISIN: CNE000000R36 Primary SEDOL: 6193948
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt No
Mgmt ForForYesApprove External Donations 1 No
Page 8 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Ultrapar Participacoes S.A.
Meeting Date: 08/03/2016
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P94396127
Ticker: UGPA3
Primary CUSIP: P94396101 Primary ISIN: BRUGPAACNOR8 Primary SEDOL: B0FHTN1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A.
Mgmt Yes For For No
Marico Limited
Meeting Date: 08/05/2016
Record Date: 07/29/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y5841R170
Ticker: 531642
Primary CUSIP: Y5841R170 Primary ISIN: INE196A01026 Primary SEDOL: B1S34K5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesConfirm Interim Dividends 2 No
Mgmt ForForYesReelect Rajen Mariwala as Director 3 No
Mgmt ForForYesApprove Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 5 No
Mgmt ForForYesApprove Marico Employee Stock Option Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan
6 No
Mgmt ForForYesGrant of Options to Employees of Subsidiaries Under the Plan
7 No
Glenmark Pharmaceuticals Ltd.
Meeting Date: 08/12/2016
Record Date: 08/05/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y2711C144
Ticker: 532296
Primary CUSIP: Y2711C144 Primary ISIN: INE935A01035 Primary SEDOL: 6698755
Page 9 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Glenmark Pharmaceuticals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Standalone Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesAccept Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Final Dividend 3 No
Mgmt ForForYesReelect Rajesh Desai as Director 4 No
Mgmt ForForYesApprove Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 6 No
Mgmt ForForYesElect Milind Sarwate as Independent Director 7 No
Mgmt ForForYesApprove Appointment and Remuneration of Rajesh Desai as Executive Director
8 No
Mgmt ForForYesApprove Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016
9 No
Mgmt ForForYesApprove Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016
10 No
Shree Cement Ltd.
Meeting Date: 08/12/2016
Record Date: 08/05/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y7757Y132
Ticker: 500387
Primary CUSIP: Y7757Y132 Primary ISIN: INE070A01015 Primary SEDOL: 6100357
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesConfirm Interim Dividends 2 No
Mgmt ForForYesReelect Prashant Bangur as Director 3 No
Mgmt ForForYesApprove B. R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 5 No
Page 10 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Shree Cement Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Terms of Appointment and Approve Remuneration of Prashant Bangur
6 No
Mgmt ForForYesApprove Reappointment and Remuneration of H. M. Bangur as Managing Director
7 No
Mgmt ForForYesAuthorize Issuance of Non-Convertible Debentures
8 No
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 08/19/2016
Record Date: 08/08/2016
Country: Mexico
Meeting Type: Special
Primary Security ID: P49501201
Ticker: GFNORTE O
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Extraordinary Business Mgmt No
Mgmt ForForYesAmend Article 5 Re: Location of Corporate Domicile
1.1 No
Mgmt ForForYesAmend Article 19 Re: Asset Acquisition Operations
1.2 No
Mgmt ForForYesAmend Article 44 Re: Independent Members of Nomination Committee
1.3 No
Mgmt NoResolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico
1.4
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 No
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 08/19/2016
Record Date: 08/08/2016
Country: Mexico
Meeting Type: Special
Primary Security ID: P49501201
Ticker: GFNORTE O
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Page 11 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Banorte S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016
1.1 No
Mgmt ForForYesApprove Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016
1.2 No
Mgmt ForForYesApprove Cash Dividends of MXN 1.23355355686851 per Share
1.3 No
Mgmt ForForYesApprove First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016
1.4 No
Mgmt ForForYesApprove Second Payment of Dividend of 2015 to Be Paid in May 2017
1.5 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 No
Larsen & Toubro Ltd
Meeting Date: 08/26/2016
Record Date: 08/19/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y5217N159
Ticker: 500510
Primary CUSIP: Y5217N159 Primary ISIN: INE018A01030 Primary SEDOL: B0166K8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend Payment 2 No
Mgmt ForForYesElect Sunita Sharma as Director 3 No
Mgmt ForForYesReelect S. N. Subrahmanyan as Director 4 No
Mgmt ForForYesReelect A. M Naik as Director 5 No
Mgmt ForForYesElect D. K Sen as Director 6 No
Mgmt ForForYesElect M. V Satish as Director 7 No
Mgmt ForForYesElect Naina Lal Kidwai as Independent Director
8 No
Mgmt ForForYesApprove Appointment and Remuneration of S. N Subrahmanyan as Deputy Managing Director and President
9 No
Page 12 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Larsen & Toubro Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Appointment and Remuneration of D. K Sen as Executive Director
10 No
Mgmt ForForYesApprove Appointment and Remuneration of M. V Satish as Executive Director
11 No
Mgmt AgainstForYesApprove Commission Remuneration for Executive Directors
12 Yes
Mgmt AgainstForYesApprove Reappointment and Remuneration of R. Shankar Raman as Executive Director
13 Yes
Mgmt AgainstForYesApprove Reappointment and Remuneration of Shailendra Roy as Executive Director
14 Yes
Mgmt ForForYesElect Sanjeev Aga as Independent Director 15 No
Mgmt ForForYesElect Narayanan Kumar as Independent Director
16 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
17 No
Mgmt ForForYesAuthorize Issuance of Non-Convertible Debentures
18 No
Mgmt ForForYesApprove Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
19 No
Mgmt ForForYesApprove Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
20 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 21 No
Naspers Ltd
Meeting Date: 08/26/2016
Record Date: 08/12/2016
Country: South Africa
Meeting Type: Annual
Primary Security ID: S53435103
Ticker: NPN
Primary CUSIP: S53435103 Primary ISIN: ZAE000015889 Primary SEDOL: 6622691
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Resolutions Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2016
1 No
Mgmt ForForYesApprove Dividends for N Ordinary and A Ordinary Shares
2 No
Mgmt ForForYesReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
3 No
Page 13 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Naspers Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Hendrik du Toit as Director 4.1 No
Mgmt ForForYesElect Guijin Liu as Director 4.2 No
Mgmt ForForYesRe-elect Nolo Letele as Director 5.1 No
Mgmt ForForYesRe-elect Roberto Oliveira de Lima as Director 5.2 No
Mgmt ForForYesRe-elect Cobus Stofberg as Director 5.3 No
Mgmt ForForYesRe-elect Debra Meyer as Director 5.4 No
Mgmt ForForYesRe-elect Don Eriksson as Member of the Audit Committee
6.1 No
Mgmt ForForYesRe-elect Ben van der Ross as Member of the Audit Committee
6.2 No
Mgmt ForForYesRe-elect Rachel Jafta as Member of the Audit Committee
6.3 No
Mgmt AgainstForYesApprove Remuneration Policy 7 Yes
Mgmt AgainstForYesPlace Authorised but Unissued Shares under Control of Directors
8 Yes
Mgmt ForForYesAuthorise Board to Issue Shares for Cash 9 No
Mgmt ForForYesAuthorise Ratification of Approved Resolutions
10 No
Mgmt NoSpecial Resolutions
Mgmt ForForYesApprove Fees of the Board Chairman 1.1 No
Mgmt ForForYesApprove Fees of the Board Member 1.2 No
Mgmt ForForYesApprove Fees of the Audit Committee Chairman
1.3 No
Mgmt ForForYesApprove Fees of the Audit Committee Member
1.4 No
Mgmt ForForYesApprove Fees of the Risk Committee Chairman
1.5 No
Mgmt ForForYesApprove Fees of the Risk Committee Member 1.6 No
Mgmt ForForYesApprove Fees of the Human Resources and Remuneration Committee Chairman
1.7 No
Mgmt ForForYesApprove Fees of the Human Resources and Remuneration Committee Member
1.8 No
Mgmt ForForYesApprove Fees of the Nomination Committee Chairman
1.9 No
Mgmt ForForYesApprove Fees of the Nomination Committee Member
1.10 No
Mgmt ForForYesApprove Fees of the Social and Ethics Committee Chairman
1.11 No
Page 14 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Naspers Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Fees of the Social and Ethics Committee Member
1.12 No
Mgmt ForForYesApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds
1.13 No
Mgmt ForForYesApprove Financial Assistance in Terms of Section 44 of the Act
2 No
Mgmt ForForYesApprove Financial Assistance in Terms of Section 45 of the Act
3 No
Mgmt ForForYesAuthorise Repurchase of N Ordinary Shares 4 No
Mgmt AgainstForYesAuthorise Repurchase of A Ordinary Shares 5 Yes
Mgmt ForForYesAmend Memorandum of Incorporation 6 No
PT Jasa Marga (Persero) Tbk
Meeting Date: 08/29/2016
Record Date: 08/03/2016
Country: Indonesia
Meeting Type: Special
Primary Security ID: Y71285103
Ticker: JSMR
Primary CUSIP: Y71285103 Primary ISIN: ID1000108103 Primary SEDOL: B28T1S7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Rights Issue Mgmt Yes For For No
Mgmt AbstainForYesElect Directors and Commissioners 2 Yes
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 08/31/2016
Record Date: 08/24/2016
Country: China
Meeting Type: Special
Primary Security ID: CNE000000R36
Ticker: 200625
Primary CUSIP: Y1584K100 Primary ISIN: CNE000000R36 Primary SEDOL: 6193948
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt No
Mgmt NoAPPROVE REVISED STOCK OPTION INCENTIVE PLAN AND ITS SUMMARY
Mgmt ForForYesApprove Purpose for Implementing Stock Option Incentive Plan
1.1 No
Page 15 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Chongqing Changan Automobile Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Management Institution for Stock Option Incentive Plan
1.2 No
Mgmt ForForYesApprove Criteria to Select Plan Participants 1.3 No
Mgmt ForForYesApprove Source, Number and Allocation of Underlying Stocks
1.4 No
Mgmt ForForYesApprove Validity Period, Granting Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan
1.5 No
Mgmt ForForYesApprove Exercise Price and Price-setting Basis 1.6 No
Mgmt ForForYesApprove Granting Conditions and Vesting Conditions of Stock Option
1.7 No
Mgmt ForForYesApprove Adjustment Methods and Procedures for Stock Option Incentive Plan
1.8 No
Mgmt ForForYesApprove Accounting Treatment 1.9 No
Mgmt ForForYesApprove Procedures for Granting Stock Option and Incentive Rights
1.10 No
Mgmt ForForYesApprove Respective Rights and Obligations of Company and Incentive Targets
1.11 No
Mgmt ForForYesApprove How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects
1.12 No
Mgmt ForForYesApprove Other Significant Matters 1.13 No
Mgmt ForForYesApprove Methods to Assess the Performance of Plan Participants (Revised)
2 No
Mgmt ForForYesApprove Authorization of the Board to Handle All Related Matters
3 No
Mgmt ForForYesApprove Related Party Transaction in Connection with Stock Option Incentive Plan
4 No
NetEase Inc.
Meeting Date: 09/02/2016
Record Date: 08/02/2016
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: 64110W102
Ticker: NTES
Primary CUSIP: 64110W102 Primary ISIN: US64110W1027 Primary SEDOL: 2606440
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesElect William Lei Ding as Director 1a No
Page 16 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
NetEase Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Alice Cheng as Director 1b No
Mgmt ForForYesElect Denny Lee as Director 1c No
Mgmt ForForYesElect Joseph Tong as Director 1d No
Mgmt ForForYesElect Lun Feng as Director 1e No
Mgmt AgainstForYesElect Michael Leung as Director 1f Yes
Mgmt ForForYesElect Michael Tong as Director 1g No
Mgmt ForForYesApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor
2 No
Maruti Suzuki India Ltd
Meeting Date: 09/08/2016
Record Date: 09/01/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y7565Y100
Ticker: 532500
Primary CUSIP: Y7565Y100 Primary ISIN: INE585B01010 Primary SEDOL: 6633712
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Dividend 2 No
Mgmt ForForYesReelect R. C. Bhargava as Director 3 No
Mgmt ForForYesReelect Kazuhiko Ayabe as Director 4 No
Mgmt ForForYesApprove Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesApprove Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and CEO
6 No
Mgmt ForForYesApprove Reappointment and Remuneration of Toshiaki Hasuike as Joint Managing Director
7 No
Mgmt ForForYesApprove Remuneration of Cost Auditors 8 No
Page 17 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Korea Aerospace Industries Co. Ltd.
Meeting Date: 09/09/2016
Record Date: 08/10/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y4838Q105
Ticker: A047810
Primary CUSIP: N/A Primary ISIN: KR7047810007 Primary SEDOL: B3N3363
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Cho Yoo-haeng as Member of Audit Committee
Mgmt Yes For Against Yes
Coway Co. Ltd.
Meeting Date: 09/12/2016
Record Date: 08/13/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y1786S109
Ticker: A021240
Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Yoon Jong-ha as Inside Director Mgmt Yes For For No
Mgmt ForForYesElect Kim Gwang-il as Non-independent Non-executive Director
1.2 No
Bharat Petroleum Corporation Ltd.
Meeting Date: 09/21/2016
Record Date: 09/14/2016
Country: India
Meeting Type: Annual
Primary Security ID: Y0882Z116
Ticker: BPCL
Primary CUSIP: Y0882Z116 Primary ISIN: INE029A01011 Primary SEDOL: 6099723
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesConfirm Interim Dividends and Approve Final Dividend
2 No
Mgmt AgainstForYesReelect Shrikant Prakash Gathoo as Director 3 Yes
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
4 No
Page 18 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bharat Petroleum Corporation Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities
5 No
Mgmt ForForYesApprove Material Related Party Transactions 6 No
Mgmt ForForYesElect Rajesh Kumar Mangal as Independent Director
7 No
Mgmt ForForYesElect Deepak Bhojwani as Independent Director
8 No
Mgmt ForForYesElect DeGopal Chandra Nanda as Independent Director
9 No
Mgmt AgainstForYesElect Anant Kumar Singh as Director 10 Yes
Mgmt AgainstForYesElect Ramesh Srinivasan as Director 11 Yes
Mgmt AgainstForYesElect Ramamoorthy Ramachandran as Director
12 Yes
Mgmt ForForYesApprove Remuneration of Cost Auditors 13 No
Samsonite International S.A.
Meeting Date: 09/22/2016
Record Date: 09/19/2016
Country: Luxembourg
Meeting Type: Special
Primary Security ID: L80308106
Ticker: 1910
Primary CUSIP: N/A Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Resignation of Miguel Kai Kwun Ko as Director
Mgmt Yes For For No
Mgmt ForForYesElect Jerome Squire Griffith as Director 2 No
Mgmt ForForYesApprove Remuneration of Jerome Squire Griffith
3 No
PT XL Axiata Tbk
Meeting Date: 09/29/2016
Record Date: 09/06/2016
Country: Indonesia
Meeting Type: Special
Primary Security ID: Y7125N107
Ticker: EXCL
Primary CUSIP: Y7125N107 Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9
Page 19 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PT XL Axiata Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Commissioners Mgmt Yes For For No
Korea Electric Power Corp.
Meeting Date: 10/24/2016
Record Date: 08/02/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y48406105
Ticker: A015760
Primary CUSIP: Y48406105 Primary ISIN: KR7015760002 Primary SEDOL: 6495730
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Kim Ju-seon as Member of Audit Committee
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Huadian Power International Corporation Ltd.
Meeting Date: 10/25/2016
Record Date: 09/23/2016
Country: China
Meeting Type: Special
Primary Security ID: Y3738Y119
Ticker: 1071
Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt NoELECTION OF 1 DIRECTOR VIA CUMULATIVE VOTING
Mgmt ForForYesElect Zhao Jianguo as Director and Authorize Board to Fix His Remuneration
1.1 No
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016
Record Date: 09/28/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y74718100
Ticker: A005930
Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720
Page 20 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Samsung Electronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Spin-Off Agreement Mgmt Yes For For No
Mgmt ForForYesElect Lee Jae-yong as Inside Director 2 No
Samsung Electronics Co. Ltd.
Meeting Date: 10/27/2016
Record Date: 09/28/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y74718100
Ticker: A005930
Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
PREFERENCE SHAREHOLDERS ARE ENTITLED TO VOTE ON ITEM 1 ONLY
Mgmt No
Mgmt ForForYesApprove Spin-Off Agreement 1 No
Lucky Cement Limited
Meeting Date: 10/29/2016
Record Date: 10/15/2016
Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y53498104
Ticker: LUCK
Primary CUSIP: Y53498104 Primary ISIN: PK0071501016 Primary SEDOL: 6537557
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Cash Dividend 3 No
Mgmt ForForYesApprove EY Ford Rhodes Sidat Hyder as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAmend Articles of Association 5 No
Page 21 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Lucky Cement Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Distribution of Annual Audited Accounts, Meeting Notices and Other Information in Soft Form
6 No
Mgmt AgainstForYesOther Business 7 Yes
Coway Co. Ltd.
Meeting Date: 10/31/2016
Record Date: 10/04/2016
Country: South Korea
Meeting Type: Special
Primary Security ID: Y1786S109
Ticker: A021240
Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Lee Hae-seon as Inside Director Mgmt Yes For For No
Mgmt ForForYesApprove Stock Option Grants 2 No
AVI Ltd
Meeting Date: 11/03/2016
Record Date: 10/28/2016
Country: South Africa
Meeting Type: Annual
Primary Security ID: S0808A101
Ticker: AVI
Primary CUSIP: S0808A101 Primary ISIN: ZAE000049433 Primary SEDOL: 6040958
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
Mgmt Yes For For No
Mgmt ForForYesReappoint KPMG Inc as Auditors of the Company
2 No
Mgmt ForForYesRe-elect Neo Dongwana as Director 3 No
Mgmt ForForYesRe-elect James Hersov as Director 4 No
Mgmt ForForYesRe-elect Richard Inskip as Director 5 No
Mgmt ForForYesRe-elect Michael Koursaris as Director 6 No
Mgmt ForForYesRe-elect Michael Bosman as Chairman of the Audit and Risk Committee
7 No
Page 22 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
AVI Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Neo Dongwana as Member of the Audit and Risk Committee
8 No
Mgmt ForForYesRe-elect James Hersov as Member of the Audit and Risk Committee
9 No
Mgmt ForForYesApprove Fees Payable to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn
10 No
Mgmt ForForYesApprove Fees Payable to the Board Chairman 11 No
Mgmt ForForYesApprove Fees Payable to the Foreign Non-executive Director, Adrian Nuhn
12 No
Mgmt ForForYesApprove Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee
13 No
Mgmt ForForYesApprove Fees Payable to the Members of the Audit and Risk Committee
14 No
Mgmt ForForYesApprove Fees Payable to the members of the Social and Ethics Committee
15 No
Mgmt ForForYesApprove Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee
16 No
Mgmt ForForYesApprove Fees Payable to the Chairman of the Audit and Risk Committee
17 No
Mgmt ForForYesApprove Fees Payable to the Chairman of the Social and Ethics Committee
18 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 19 No
Mgmt ForForYesApprove Financial Assistance in Terms of Section 45 of the Companies Act
20 No
Mgmt ForForYesApprove Deferred Bonus Share Plan 21 No
Mgmt ForForYesPlace Authorised but Unissued Shares under Control of Directors in Terms of the Deferred Bonus Share Plan
22 No
Mgmt ForForYesApprove Revised Executive Share Incentive Scheme
23 No
Mgmt ForForYesPlace Authorised but Unissued Shares under Control of Directors in Terms of the Revised Executive Share Incentive Scheme
24 No
Mgmt ForForYesPlace Authorised but Unissued Shares under Control of Directors in Terms of the the Out-Performance Scheme
25 No
Mgmt ForForYesApprove Remuneration Policy 26 No
Page 23 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Chongqing Changan Automobile Co., Ltd.
Meeting Date: 11/15/2016
Record Date: 11/08/2016
Country: China
Meeting Type: Special
Primary Security ID: CNE000000R36
Ticker: 200625
Primary CUSIP: Y1584K100 Primary ISIN: CNE000000R36 Primary SEDOL: 6193948
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF B SHARES Mgmt No
Mgmt ForForYesApprove Yuzui Motor City Own-brand Multi-purpose Vehicle Capability Project
1 No
Mgmt ForForYesApprove Appointment of 2016 Financial Auditor
2 No
Mgmt ForForYesApprove Appointment of 2016 Internal Control Auditor
3 No
Mgmt ForForYesApprove Merger by Absorption 4 No
Mgmt ForForYesApprove Amendments to Articles of Association
5 No
Mgmt AbstainForYesAmend Related-Party Transaction Management System
6 Yes
Bank of China Limited
Meeting Date: 11/18/2016
Record Date: 10/18/2016
Country: China
Meeting Type: Special
Primary Security ID: Y0698A107
Ticker: 3988
Primary CUSIP: Y0698A107 Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
SH ForForYesElect Wang Xiquan as Supervisor 1 No
Mgmt ForForYesElect Ren Deqi as Director 2 No
Mgmt ForForYesElect Gao Yingxin as Director 3 No
Mgmt ForForYesElect Angela Chao as Director 4 No
Mgmt ForForYesApprove 2015 Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors
5 No
Page 24 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank of China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Establishment of the Charity Foundation of Bank of China
6 No
Mgmt ForForYesAmend Articles of Association 7 No
Sasol Ltd
Meeting Date: 11/25/2016
Record Date: 11/18/2016
Country: South Africa
Meeting Type: Annual
Primary Security ID: 803866102
Ticker: SOL
Primary CUSIP: 803866102 Primary ISIN: ZAE000006896 Primary SEDOL: 6777450
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016
Mgmt No
Mgmt NoApprove Nomination, Governance, Social and Ethics Committee Report
2
Mgmt ForForYesRe-elect Colin Beggs as Director 3.1 No
Mgmt ForForYesRe-elect Henk Dijkgraaf as Director 3.2 No
Mgmt ForForYesRe-elect JJ Njeke as Director 3.3 No
Mgmt ForForYesRe-elect Bongani Nqwababa as Director 3.4 No
Mgmt ForForYesRe-elect Peter Robertson as Director 3.5 No
Mgmt ForForYesElect Stephen Cornell as Director 4.1 No
Mgmt ForForYesElect Manuel Cuambe as Director 4.2 No
Mgmt ForForYesRe-elect Paul Victor as Director 4.3 No
Mgmt ForForYesReappoint PricewaterhouseCoopers Inc as Auditors of the Company
5 No
Mgmt ForForYesRe-elect Colin Beggs as Member of the Audit Committee
6.1 No
Mgmt ForForYesRe-elect Nomgando Matyumza as Member of the Audit Committee
6.2 No
Mgmt ForForYesRe-elect Imogen Mkhize as Member of the Audit Committee
6.3 No
Mgmt ForForYesRe-elect JJ Njeke as Member of the Audit Committee
6.4 No
Mgmt ForForYesRe-elect Stephen Westwell as Member of the Audit Committee
6.5 No
Mgmt ForForYesApprove Remuneration Policy 7 No
Page 25 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Sasol Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Long-Term Incentive Plan 8 No
Mgmt ForForYesApprove Issue of Shares in Connection with the Long-Term Incentive Share Plan
9 No
Mgmt ForForYesApprove Remuneration of Non-executive Directors
10 No
Mgmt ForForYesApprove Financial Assistance in Terms of Sections 44 and 45 of the Act
11 No
Mgmt ForForYesAmend Memorandum of Incorporation Re: Clause 9.1
12 No
Mgmt ForForYesAmend Memorandum of Incorporation Re: Clause 22.2
13 No
Mgmt ForForYesAmend Memorandum of Incorporation Re: Clause 23.1.12
14 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 15 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company
16 No
Petroleo Brasileiro SA-Petrobras
Meeting Date: 11/30/2016
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority Shareholder
SH Yes None For No
Mgmt ForForYesApprove Sale of 90 Percent of Shares of Nova Transportadora do Sudeste - NTS (NTS)
2 No
Mgmt ForForYesWaive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS)
3 No
Mgmt ForForYesAmend Articles 4 No
Mgmt ForForYesConsolidate Bylaws 5 No
Page 26 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/05/2016
Record Date: 11/21/2016
Country: Mexico
Meeting Type: Special
Primary Security ID: P49513107
Ticker: SANMEX B
Primary CUSIP: P49513107 Primary ISIN: MXP690491412 Primary SEDOL: 2374521
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt NoSpecial Shareholders Meeting Agenda
Mgmt AbstainForYesDismiss, Elect and Ratify Directors Representing Series B Shareholders
1 Yes
Mgmt AbstainForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 Yes
Mgmt NoGeneral Ordinary and Extraordinary Shareholders Meeting Agenda
Mgmt AbstainForYesDismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders
1 Yes
Mgmt ForForYesApprove Cash Dividends 2 No
Mgmt AbstainForYesAuthorize Issuance of Subordinated Debentures
3 Yes
Mgmt AbstainForYesApprove Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury
4 Yes
Mgmt AbstainForYesAmend Articles 5 Yes
Mgmt AbstainForYesApprove Modifications of Sole Responsibility Agreement
6 Yes
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
7 No
Mexichem S.A.B. de C.V.
Meeting Date: 12/07/2016
Record Date: 11/29/2016
Country: Mexico
Meeting Type: Special
Primary Security ID: P57908132
Ticker: MEXCHEM *
Primary CUSIP: P57908132 Primary ISIN: MX01ME050007 Primary SEDOL: 2434760
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Page 27 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mexichem S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Cash Dividends of USD 105 Million 1 No
Mgmt ForForYesApprove Stock Dividend at a Rate of 0.025 Shares per Share
2 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
3 No
Raia Drogasil S.A.
Meeting Date: 12/14/2016
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P7942C102
Ticker: RADL3
Primary CUSIP: P3587W107 Primary ISIN: BRRADLACNOR0 Primary SEDOL: B7FQV64
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Re-Ratify Remuneration of Company's Management for Fiscal Year 2015
Mgmt Yes For For No
Mgmt ForForYesRe-Ratify Remuneration of Company's Management for Fiscal Year 2016
2 No
MMC Norilsk Nickel PJSC
Meeting Date: 12/16/2016
Record Date: 11/21/2016
Country: Russia
Meeting Type: Special
Primary Security ID: 55315J102
Ticker: MNOD
Primary CUSIP: 55315J102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Interim Dividends for First Nine Months of Fiscal 2016
1 No
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 12/22/2016
Record Date: 12/08/2016
Country: Mexico
Meeting Type: Special
Primary Security ID: P49513107
Ticker: SANMEX B
Primary CUSIP: P49513107 Primary ISIN: MXP690491412 Primary SEDOL: 2374521
Page 28 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Santander Mexico S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Cash Dividends 1 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 No
Arcelik A.S.
Meeting Date: 12/26/2016
Record Date:
Country: Turkey
Meeting Type: Special
Primary Security ID: M1490L104
Ticker: ARCLK
Primary CUSIP: M1490L104 Primary ISIN: TRAARCLK91H5 Primary SEDOL: B03MP18
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Special Meeting Agenda Mgmt No
Mgmt ForForYesOpen Meeting and Elect Presiding Council of Meeting
1 No
Mgmt NoReceive Information Re: Partial Demerger to be Discussed Under Item 5
2
Mgmt NoReceive Information on Absence of Right of Withdrawal
3
Mgmt ForForYesAccept Interim Financial Statements 4 No
Mgmt ForForYesApprove Spin-Off Agreement and Related Formalities
5 No
Mgmt NoWishes 6
Huadian Power International Corporation Ltd.
Meeting Date: 12/29/2016
Record Date: 11/25/2016
Country: China
Meeting Type: Special
Primary Security ID: Y3738Y119
Ticker: 1071
Primary CUSIP: Y3738Y119 Primary ISIN: CNE000001LJ2 Primary SEDOL: B05R5D3
Page 29 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Huadian Power International Corporation Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
EGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesApprove Purchase of Coal by the Group from China Huadian, Its Subsidiaries and Companies and Related Annual Cap
1a No
Mgmt ForForYesApprove Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap
1b No
Mgmt ForForYesApprove Sale of Coal and Provision of Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap
1c No
SH ForForYesElect Tian Hongbao as Director and Authorize Board to Fix His Remuneration
2 No
Lucky Cement Limited
Meeting Date: 12/30/2016
Record Date: 12/17/2016
Country: Pakistan
Meeting Type: Special
Primary Security ID: Y53498104
Ticker: LUCK
Primary CUSIP: Y53498104 Primary ISIN: PK0071501016 Primary SEDOL: 6537557
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt AgainstForYesApprove Acquisition of Shares in Associated Project Company
2 Yes
Mgmt AgainstForYesOther Business 3 Yes
CCC SA
Meeting Date: 01/10/2017
Record Date: 12/25/2016
Country: Poland
Meeting Type: Special
Primary Security ID: X5818P109
Ticker: CCC
Primary CUSIP: X5818P109 Primary ISIN: PLCCC0000016 Primary SEDOL: B04QR13
Page 30 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CCC SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesElect Members of Vote Counting Commission 4 No
Mgmt ForForYesApprove Agenda of Meeting 5 No
Mgmt ForForYesApprove Issuance of New Series F Shares without Preemptive Rights
6 No
Mgmt ForForYesEliminate Preemptive Rights with Regards to New Series F Shares
7 No
Mgmt ForForYesApprove Issuance of Convertible Warrants Without Preemptive Rights
8 No
Mgmt ForForYesEliminate Preemptive Rights with Regards to New Convertible Warrants
9 No
Mgmt ForForYesApprove Listing, Dematerialization, and Registration of Newly Issued Shares
10 No
Mgmt ForForYesAmend Statute to Reflect Changes in Capital 11 No
Mgmt ForForYesAmend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights
12 No
Mgmt ForForYesAuthorize Share Repurchase Program 13 No
Mgmt ForForYesApprove Creation of Reserve Capital for Purposes of Share Repurchase Program
14 No
Mgmt AgainstForYesAmend Statute Re: Voting Rights Cap 15 Yes
Mgmt AbstainForYesElect Supervisory Board Member 16 Yes
Mgmt NoClose Meeting 17
Ashok Leyland Limited
Meeting Date: 01/16/2017
Record Date: 12/08/2016
Country: India
Meeting Type: Special
Primary Security ID: Y0266N143
Ticker: 500477
Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1
Page 31 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Ashok Leyland Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesAmend Memorandum of Association 1 No
Mgmt ForForYesIncrease Number of Stock Options Under Ashok Leyland Employees Stock Option Plan 2016
2 No
Ashok Leyland Limited
Meeting Date: 01/23/2017
Record Date: 12/16/2016
Country: India
Meeting Type: Court
Primary Security ID: Y0266N143
Ticker: 500477
Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Court-Ordered Meeting for Shareholders Mgmt No
Mgmt ForForYesApprove Scheme of Amalgamation 1 No
Ashok Leyland Limited
Meeting Date: 01/23/2017
Record Date: 12/16/2016
Country: India
Meeting Type: Special
Primary Security ID: Y0266N143
Ticker: 500477
Primary CUSIP: Y0266N143 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Postal Ballot Mgmt No
Mgmt ForForYesApprove Scheme of Amalgamation 1 No
Page 32 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Clicks Group Ltd
Meeting Date: 01/26/2017
Record Date: 01/20/2017
Country: South Africa
Meeting Type: Annual
Primary Security ID: S17249111
Ticker: CLS
Primary CUSIP: S17249111 Primary ISIN: ZAE000134854 Primary SEDOL: 6105578
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2016
Mgmt Yes For For No
Mgmt ForForYesReappoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor
2 No
Mgmt AgainstForYesRe-elect Martin Rosen as Director 3 Yes
Mgmt ForForYesRe-elect John Bester as Member of the Audit and Risk Committee
4.1 No
Mgmt ForForYesRe-elect Fatima Jakoet as Member of the Audit and Risk Committee
4.2 No
Mgmt ForForYesElect David Nurek as Member of the Audit and Risk Committee
4.3 No
Mgmt ForForYesApprove Remuneration Policy 5 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 6 No
Mgmt ForForYesApprove Directors' Fees 7 No
Mgmt ForForYesApprove Financial Assistance to Related or Inter-related Company or Corporation
8 No
Mgmt ForForYesAuthorise Specific Repurchase of Shares from New Clicks Holdings Share Trust
9 No
Petroleo Brasileiro SA-Petrobras
Meeting Date: 01/31/2017
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Sale of Liquigas Distribuidora S.A. Mgmt Yes For For No
Mgmt ForForYesApprove Sale of PetroquimicaSuape and CITEPE
2 No
Page 33 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Mengniu Dairy Co., Ltd.
Meeting Date: 02/03/2017
Record Date: 01/27/2017
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G21096105
Ticker: 2319
Primary CUSIP: G21096105 Primary ISIN: KYG210961051 Primary SEDOL: B01B1L9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Sale and Purchase Agreement and Related Transactions
Mgmt Yes For For No
Grupo Financiero Banorte, S.A.B. de C.V.
Meeting Date: 02/24/2017
Record Date: 02/13/2017
Country: Mexico
Meeting Type: Special
Primary Security ID: P49501201
Ticker: GFNORTE O
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016
1.1 No
Mgmt ForForYesApprove Pay Date of Cash Dividends for March 7, 2017
1.2 No
Mgmt NoAccept Auditor's Report on Fiscal Situation of Company
2
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
3 No
Banco Bradesco S.A.
Meeting Date: 03/10/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P1808G117
Ticker: BBDC4
Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Preferred Shareholders Mgmt No
Page 34 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Banco Bradesco S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
SH AbstainNoneYesElect Director Appointed by Preferred Shareholder
1 No
SH Do Not Vote
NoneYesElect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder
2.1 No
SH ForNoneYesElect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder
2.2 No
Banco Bradesco S.A.
Meeting Date: 03/10/2017
Record Date: 02/13/2017
Country: Brazil
Meeting Type: Annual
Primary Security ID: P1808G117
Ticker: BBDC4
Primary CUSIP: P1808G117 Primary ISIN: BRBBDCACNPR8 Primary SEDOL: B00FM53
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Preferred Shareholders Mgmt No
SH AgainstNoneYesElect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder
5 No
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 03/13/2017
Record Date: 02/25/2017
Country: Poland
Meeting Type: Special
Primary Security ID: X6919X108
Ticker: PKO
Primary CUSIP: X6919X108 Primary ISIN: PLPKO0000016 Primary SEDOL: B03NGS5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt No
Mgmt NoOpen Meeting 1
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt NoReceive Agenda of Meeting 4
Page 35 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechna Kasa Oszczednosci Bank Polski SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoShareholder Proposals
SH ForNoneYesApprove Remuneration Policy for Management Board Members
5 No
SH ForNoneYesApprove Remuneration Policy for Supervisory Board Members
6 No
Mgmt NoManagement Proposals
Mgmt ForForYesAmend Statute 7 No
Mgmt NoClose Meeting 8
Commercial International Bank (Egypt) SAE
Meeting Date: 03/14/2017
Record Date:
Country: Egypt
Meeting Type: Annual
Primary Security ID: M25561107
Ticker: COMI
Primary CUSIP: M25561107 Primary ISIN: EGS60121C018 Primary SEDOL: 6243898
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Board Report on Company Operations for FY16
1 No
Mgmt ForForYesApprove Auditors' Report on Company Financial Statements for FY16
2 No
Mgmt ForForYesAccept Financial Statements and Statutory Reports for FY16
3 No
Mgmt ForForYesApprove Allocation of Income for FY16 and Authorize the Board to Fix and Distribute Employee's Share in the Profits
4 No
Mgmt AgainstForYesApprove Discharge Directors for FY16 and Fix their Remuneration for FY17
5 Yes
Mgmt ForForYesRatify Auditors and Fix Their Remuneration for FY17
6 No
Mgmt ForForYesApprove Charitable Donations for FY16 and FY17
7 No
Mgmt AgainstForYesApprove Remuneration of Committee Members for FY17
8 Yes
Mgmt AgainstForYesElect Directors (Bundled) 9 Yes
Mgmt AgainstForYesApprove Related Party Transactions 10 Yes
Page 36 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PT Bank Mandiri (Persero) Tbk
Meeting Date: 03/14/2017
Record Date: 02/17/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7123S108
Ticker: BMRI
Primary CUSIP: Y7123S108 Primary ISIN: ID1000095003 Primary SEDOL: 6651048
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements, Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesAppoint Auditors of the Company and PCDP 3 No
Mgmt ForForYesApprove Remuneration and Bonus of Directors and Commissioners
4 No
Mgmt ForForYesApprove the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises
5 No
Mgmt AgainstForYesAmend Articles of Association 6 Yes
Mgmt AbstainForYesElect Directors and Commissioners 7 Yes
Steinhoff International Holdings N.V.
Meeting Date: 03/14/2017
Record Date: 02/14/2017
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N3493N102
Ticker: SNH
Primary CUSIP: N/A Primary ISIN: NL0011375019 Primary SEDOL: BZ56LK4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoOpen Meeting 1
Mgmt NoReceive Report of Management Board (Non-Voting)
2
Mgmt NoDiscuss Implementation Remuneration Policy for Management Board Members
3
Mgmt ForForYesAdopt Financial Statements and Statutory Reports
4 No
Page 37 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Steinhoff International Holdings N.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoReceive Explanation on Company's Reserves and Dividend Policy
5
Mgmt ForForYesApprove Dividends of EUR 0.15 Per Share 6 No
Mgmt ForForYesApprove Discharge of Management Board 7 No
Mgmt ForForYesApprove Discharge of Supervisory Board 8 No
Mgmt NoNotification of Non-Binding Nominations of J. Naidoo, C.E. Daun, B.E. Steinhoff and C.H. Wiese
9a
Mgmt AgainstForYesElect C.E.Draun to Supervisory Board 9b Yes
Mgmt AgainstForYesElect B.E. Steinhoff to Supervisory Board 9c Yes
Mgmt AgainstForYesElect C.H. Wiese to Supervisory Board 9d Yes
Mgmt AgainstForYesElect J. Naidoo to Supervisory Board 9e Yes
Mgmt ForForYesApprove Remuneration of Supervisory Board 10 No
Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
11 No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances
12 No
Mgmt ForForYesAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
13 No
Mgmt ForForYesRatify Deloitte as Auditors 14 No
Mgmt NoOther Business (Non-Voting) 15
Mgmt NoClose Meeting 16
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Meeting Date: 03/16/2017
Record Date: 02/22/2017
Country: Mexico
Meeting Type: Annual
Primary Security ID: P4182H115
Ticker: FEMSA UBD
Primary CUSIP: P4182H115 Primary ISIN: MXP320321310 Primary SEDOL: 2242059
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesAccept Report on Adherence to Fiscal Obligations
2 No
Page 38 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Allocation of Income and Cash Dividends
3 No
Mgmt ForForYesSet Maximum Amount of Share Repurchase Program
4 No
Mgmt ForForYesElect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration
5 No
Mgmt ForForYesElect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration
6 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
7 No
Mgmt ForForYesApprove Minutes of Meeting 8 No
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 03/16/2017
Record Date: 02/21/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y74568166
Ticker: BBNI
Primary CUSIP: Y74568166 Primary ISIN: ID1000096605 Primary SEDOL: 6727121
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Annual Report, Financial Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Remuneration and Tantiem of Directors and Commissioners
3 No
Mgmt ForForYesAppoint Auditors of the Company and PCDP 4 No
Mgmt ForForYesApprove the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises
5 No
Mgmt AbstainForYesAmend Articles of Association 6 Yes
Mgmt AbstainForYesElect Directors and Commissioners 7 Yes
Page 39 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
AmorePacific Corp.
Meeting Date: 03/17/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y01258105
Ticker: A090430
Primary CUSIP: Y01258105 Primary ISIN: KR7090430000 Primary SEDOL: B15SK50
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Two Outside Directors 3 No
Mgmt ForForYesElect Kim Seong-soo as Members of Audit Committee
4 No
Mgmt AgainstForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 Yes
Cosmax, Inc.
Meeting Date: 03/17/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1R696106
Ticker: A192820
Primary CUSIP: N/A Primary ISIN: KR7192820009 Primary SEDOL: BKF2806
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Lee Gyeong-su as Inside Director 2.1 No
Mgmt ForForYesElect Choi Gyeong as Non-independent Non-executive Director
2.2 No
Mgmt ForForYesElect Lee Sang-woo as Outside Director 2.3 No
Mgmt ForForYesAppoint Lee Wan-gyeong as Internal Auditor 3 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Internal Auditors
5 No
Page 40 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Hyundai Motor Co.
Meeting Date: 03/17/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y38472109
Ticker: A005380
Primary CUSIP: Y38472109 Primary ISIN: KR7005380001 Primary SEDOL: 6451055
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Chung Mong-koo as Inside Director 2.1 No
Mgmt ForForYesElect Choi Eun-soo as Outside Director 2.2 No
Mgmt ForForYesElect Choi Eun-soo as Member of Audit Committee
3 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Hyundai WIA Corp.
Meeting Date: 03/17/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y3R394104
Ticker: A011210
Primary CUSIP: N/A Primary ISIN: KR7011210002 Primary SEDOL: B3LF565
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Two Inside Directors and Four Outside Directors
3 No
Mgmt ForForYesElect Three Members of Audit Committee 4 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
NAVER Corp.
Meeting Date: 03/17/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y62579100
Ticker: A035420
Primary CUSIP: Y6347M103 Primary ISIN: KR7035420009 Primary SEDOL: 6560393
Page 41 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
NAVER Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Han Seong-sook as Inside Director 3.1 No
Mgmt ForForYesElect Byeon Dae-gyu as Non-independent Non-executive Director
3.2 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Mgmt ForForYesApprove Spin-Off Agreement 5 No
DKSH Holding AG
Meeting Date: 03/23/2017
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2012M121
Ticker: DKSH
Primary CUSIP: N/A Primary ISIN: CH0126673539 Primary SEDOL: B71QPM2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 4.50 per Share
2 No
Mgmt ForForYesApprove Discharge of Board and Senior Management
3 No
Mgmt ForForYesApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.6 Million
4.1 No
Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 16.5 Million
4.2 No
Mgmt ForForYesReelect Adrian T. Keller as Director 5.1.1 No
Mgmt ForForYesReelect Rainer-Marc Frey as Director 5.1.2 No
Mgmt ForForYesReelect Frank Ch. Gulich as Director 5.1.3 No
Mgmt ForForYesReelect David Kamenetzky as Director 5.1.4 No
Mgmt ForForYesReelect Andreas W. Keller as Director 5.1.5 No
Mgmt AgainstForYesReelect Robert Peugeot as Director 5.1.6 Yes
Page 42 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
DKSH Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReelect Theo Siegert as Director 5.1.7 No
Mgmt ForForYesReelect Hans Christoph Tanner as Director 5.1.8 No
Mgmt ForForYesReelect Joerg Wolle as Director 5.1.9 No
Mgmt ForForYesElect Joerg Wolle as Board Chairman 5.2 No
Mgmt ForForYesAppoint Adrian T. Keller as Member of the Compensation Committee
5.3.1 No
Mgmt ForForYesAppoint Frank Ch. Gulich as Member of the Compensation Committee
5.3.2 No
Mgmt AgainstForYesAppoint Robert Peugeot as Member of the Compensation Committee
5.3.3 Yes
Mgmt ForForYesRatify Ernst & Young AG as Auditors 6 No
Mgmt ForForYesDesignate Ernst A. Widmer as Independent Proxy
7 No
Mgmt AgainstForYesTransact Other Business (Voting) 8 Yes
CJ Corp.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1848L118
Ticker: A001040
Primary CUSIP: Y1848L118 Primary ISIN: KR7001040005 Primary SEDOL: 6189516
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt AgainstForYesAmend Articles of Incorporation 2 Yes
Mgmt AgainstForYesElect Lee Chae-wook as Inside Director 3.1 Yes
Mgmt ForForYesElect Song Hyeon-seung as Outside Director 3.2 No
Mgmt ForForYesElect Yoo Cheol-gyu as Outside Director 3.3 No
Mgmt ForForYesElect Park Yoon-joon as Outside Director 3.4 No
Mgmt ForForYesElect Song Hyeon-seung as a Member of Audit Committee
4.1 No
Mgmt ForForYesElect Yoo Cheol-gyu as a Member of Audit Committee
4.2 No
Mgmt ForForYesElect Park Yoon-joon as a Member of Audit Committee
4.3 No
Page 43 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CJ Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Hanwha Techwin Co., Ltd.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y7470L102
Ticker: A012450
Primary CUSIP: Y7470L102 Primary ISIN: KR7012450003 Primary SEDOL: 6772671
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Lee Man-seop as Inside Director 3.1 No
Mgmt ForForYesElect Lee Hong-geon as Inside Director 3.2 No
Mgmt ForForYesElect Kim Joo-seong as Outside Director 3.3 No
Mgmt ForForYesElect Yang Tae-jin as Outside Director 3.4 No
Mgmt ForForYesElect Kim Joo-seong as Members of Audit Committee
4 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Hyundai Development Co. - Engineering & Construction
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y38397108
Ticker: A012630
Primary CUSIP: Y38397108 Primary ISIN: KR7012630000 Primary SEDOL: 6402428
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Kim Dae-cheol as Inside Director 2.1 No
Mgmt ForForYesElect Kim Yong-deok as Outside Director 2.2 No
Page 44 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Hyundai Development Co. - Engineering & Construction
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Choi Gyu-yeon as Outside Director 2.3 No
Mgmt ForForYesElect Kim Yong-deok as Members of Audit Committee
3 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Innocean Worldwide, Inc.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y3862P108
Ticker: A214320
Primary CUSIP: N/A Primary ISIN: KR7214320004 Primary SEDOL: BYX20P5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Jeong Seong-yi as Inside Director 2.1.1 No
Mgmt ForForYesElect Yoon Seok-hoon as Inside Director 2.1.2 No
Mgmt ForForYesElect Kim Jin-woo as Inside Director 2.1.3 No
Mgmt ForForYesElect Lee Jae-hong as Outside Director 2.2 No
Mgmt ForForYesElect Lee Jae-hong as Members of Audit Committee
3 No
Mgmt ForForYesAmend Articles of Incorporation 4 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Korea Aerospace Industries Co. Ltd.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y4838Q105
Ticker: A047810
Primary CUSIP: N/A Primary ISIN: KR7047810007 Primary SEDOL: B3N3363
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Page 45 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Korea Aerospace Industries Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Kim Tae-young as Outside Director 2.1 No
Mgmt ForForYesElect Lee Dong-ho as Outside Director 2.2 No
Mgmt ForForYesElect Lee Pal-seong as Outside Director 2.3 No
Mgmt ForForYesElect Kim Tae-young as a Member of Audit Committee
3.1 No
Mgmt ForForYesElect Lee Dong-ho as a Member of Audit Committee
3.2 No
Mgmt ForForYesElect Lee Pal-seong as a Member of Audit Committee
3.3 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Mando Corp.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y5762B113
Ticker: A204320
Primary CUSIP: N/A Primary ISIN: KR7204320006 Primary SEDOL: BQJZQJ8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Two Inside Directors and Six Outside Directors
2 No
Mgmt AgainstForYesElect Four Members of Audit Committee 3 Yes
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
4 No
Samsung Electronics Co. Ltd.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y74718100
Ticker: A005930
Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720
Page 46 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Samsung Electronics Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
2 No
SK Holdings Co., Ltd.
Meeting Date: 03/24/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y8T642129
Ticker: A034730
Primary CUSIP: Y8066F103 Primary ISIN: KR7034730002 Primary SEDOL: B39Z8L3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
Mgmt ForForYesElect Jang Dong-hyeon as Inside Director 3.1 No
Mgmt ForForYesElect Jang Yong-seok as Outside Director 3.2 No
Mgmt ForForYesElect Jang Yong-seok as Member of Audit Committee
4 No
Mgmt ForForYesApprove Stock Option Grants 5 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
6 No
United Bank Limited
Meeting Date: 03/25/2017
Record Date:
Country: Pakistan
Meeting Type: Annual
Primary Security ID: Y91486103
Ticker: UBL
Primary CUSIP: Y91486103 Primary ISIN: PK0081901016 Primary SEDOL: B09RFT5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Page 47 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
United Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAccept Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Final Cash Dividend 3 No
Mgmt ForForYesApprove A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesReelect Mohammed Amwar Perez as Director 5.1 No
Mgmt ForForYesReelect Zameer Mohammed Choudrey as Director
5.2 No
Mgmt ForForYesReelect Haider Zameer Choudrey as Director 5.3 No
Mgmt ForForYesReelect Rizwan Perez as Director 5.4 No
Mgmt ForForYesReelect Amin Uddin as Director 5.5 No
Mgmt ForForYesReelect Arshad Ahmad Mir as Director 5.6 No
Mgmt ForForYesReelect Zaheer Sajjad as Director 5.7 No
Mgmt ForForYesReelect Khalid Ahmed Sherwani as Director 5.8 No
Mgmt ForForYesApprove Remuneration of Non-Executive Directors
6 No
Mgmt ForForYesAuthorize Distribution of Annual Audited Accounts in Soft Form
7 No
Mgmt ForForYesApprove Acquisition of Shares in the Oman United Exchange Company Limited (OUECL), Associate Company
8 No
Mgmt AgainstForYesOther Business 9 Yes
Petroleo Brasileiro SA-Petrobras
Meeting Date: 03/27/2017
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Fiscal Council Member Mgmt Yes For For No
Mgmt ForForYesApprove Sale of PetroquimicaSuape and CITEPE
2 No
Page 48 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Compania De Minas Buenaventura S.A.
Meeting Date: 03/28/2017
Record Date: 03/03/2017
Country: Peru
Meeting Type: Annual
Primary Security ID: 204448104
Ticker: BVN
Primary CUSIP: 204448104 Primary ISIN: PEP612001003 Primary SEDOL: 2894988
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Annual Report 1 No
Mgmt ForForYesApprove Financial Statements 2 No
Mgmt ForForYesAppoint Auditors 3 No
Mgmt ForForYesApprove Dividends 4 No
Mgmt ForForYesElect Directors 5 No
Coway Co. Ltd.
Meeting Date: 03/28/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1786S109
Ticker: A021240
Primary CUSIP: Y9694W104 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesApprove Stock Option Grants 2 No
Mgmt ForForYesAmend Articles of Incorporation 3 No
Mgmt ForForYesElect Yoon Jong-ha as Inside Director 4.1 No
Mgmt ForForYesElect Bu Jae-hun as Non-independent Non-executive Director
4.2 No
Mgmt ForForYesElect Kim Gwang-il as Non-independent Non-executive Director
4.3 No
Mgmt ForForYesElect Park Tae-hyeon as Non-independent Non-executive Director
4.4 No
Mgmt ForForYesElect Choi Yeon-seok as Non-independent Non-executive Director
4.5 No
Mgmt ForForYesElect Lee Jung-sik as Outside Director 4.6 No
Mgmt ForForYesElect Lee Jun-ho as Outside Director 4.7 No
Page 49 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Coway Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
5 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Internal Auditors
6 No
Hugel, Inc.
Meeting Date: 03/28/2017
Record Date: 12/31/2016
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y3R47A100
Ticker: A145020
Primary CUSIP: N/A Primary ISIN: KR7145020004 Primary SEDOL: BZ1G175
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Kim Do-hyeon as Inside Director 2.1 No
SH AgainstAgainstYesElect Hong Seong-beom as Inside Director 2.2 No
SH AgainstAgainstYesElect Sim Joo-yeop as Inside Director 2.3 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
3 No
NEXON Co.,Ltd.
Meeting Date: 03/28/2017
Record Date: 12/31/2016
Country: Japan
Meeting Type: Annual
Primary Security ID: J4914X104
Ticker: 3659
Primary CUSIP: N/A Primary ISIN: JP3758190007 Primary SEDOL: B63QM77
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Owen Mahoney Mgmt Yes For For No
Mgmt ForForYesElect Director Uemura, Shiro 1.2 No
Mgmt ForForYesElect Director Jiwon Park 1.3 No
Mgmt ForForYesElect Director Honda, Satoshi 1.4 No
Mgmt ForForYesElect Director Kuniya, Shiro 1.5 No
Page 50 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
NEXON Co.,Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAppoint Statutory Auditor Koyama, Hideo 2 No
Mgmt ForForYesApprove Stock Option Plan 3 No
Raia Drogasil S.A.
Meeting Date: 03/29/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P7942C102
Ticker: RADL3
Primary CUSIP: P3587W107 Primary ISIN: BRRADLACNOR0 Primary SEDOL: B7FQV64
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income and Interest-on-Capital-Stock Payments
2 No
Mgmt ForForYesFix Number of Directors 3 No
Mgmt ForForYesElect Directors and Alternates 4.1 No
SH Do Not Vote
NoneYesElect Director Appointed by Minority Shareholder
4.2 No
Mgmt ForForYesApprove Remuneration of Company's Management
5 No
Mgmt ForForYesFix Number of Fiscal Council Members and Alternates
6.1 No
Mgmt ForForYesElect Fiscal Council Members and Alternates 6.2 No
Mgmt ForForYesApprove Remuneration of Fiscal Council Members
6.3 No
SH AbstainNoneYesElect Fiscal Council Member Appointed by Minority Shareholder
6.4 No
CEMEX S.A.B. de C.V.
Meeting Date: 03/30/2017
Record Date: 02/16/2017
Country: Mexico
Meeting Type: Annual
Primary Security ID: P2253T133
Ticker: CEMEX CPO
Primary CUSIP: P22561321 Primary ISIN: MXP225611567 Primary SEDOL: 2406457
Page 51 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CEMEX S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesAuthorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares
3 No
Mgmt ForForYesElect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees
4 No
Mgmt ForForYesApprove Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees
5 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
6 No
Credicorp Ltd.
Meeting Date: 03/31/2017
Record Date: 02/08/2017
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2519Y108
Ticker: BAP
Primary CUSIP: G2519Y108 Primary ISIN: BMG2519Y1084 Primary SEDOL: 2232986
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Present 2016 Annual Report Mgmt No
Mgmt ForForYesApprove Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report
2 No
Mgmt AbstainForYesElect Dionisio Romero Paoletti as Director 3.1 Yes
Mgmt ForForYesElect Raimundo Morales Dasso as Director 3.2 No
Mgmt ForForYesElect Juan Carlos Verme Giannoni as Director 3.3 No
Mgmt ForForYesElect Benedicto Ciguenas Guevara as Director 3.4 No
Mgmt ForForYesElect Patricia Lizarraga Guthertz as Director 3.5 No
Mgmt ForForYesElect Fernando Fort Marie as Director 3.6 No
Page 52 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Credicorp Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Martin Perez Monteverde as Director 3.7 No
Mgmt ForForYesElect Luis Enrique Romero as Director 3.8 No
Mgmt ForForYesApprove Remuneration of Directors 4 No
Mgmt ForForYesRatify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5 No
Grupo de Inversiones Suramericana SA
Meeting Date: 03/31/2017
Record Date:
Country: Colombia
Meeting Type: Annual
Primary Security ID: P4950L140
Ticker: GRUPOSURA
Primary CUSIP: N/A Primary ISIN: COT13PA00086 Primary SEDOL: BMSK715
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Verify Quorum Mgmt No
Mgmt ForForYesElect Meeting Approval Committee 2 No
Mgmt ForForYesPresent Board of Directors and Chairman's Report
3 No
Mgmt ForForYesPresent Financial Statements 4 No
Mgmt ForForYesPresent Auditor's Report 5 No
Mgmt ForForYesApprove Board of Directors and Chairman's Report
6 No
Mgmt ForForYesApprove Financial Statements 7 No
Mgmt ForForYesApprove Auditor's Report 8 No
Mgmt ForForYesApprove Update of the Issuance and Placement Regulation of Shares with Preferred Dividends Issued on October 2011
9.1 No
Mgmt ForForYesApprove Allocation of Income and Dividends 9.2 No
Mgmt ForForYesApprove Remuneration of Directors 10 No
Mgmt ForForYesApprove Remuneration of Auditors 11 No
Page 53 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PT Semen Indonesia (Persero) Tbk
Meeting Date: 03/31/2017
Record Date: 03/08/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7142G168
Ticker: SMGR
Primary CUSIP: Y7142G168 Primary ISIN: ID1000106800 Primary SEDOL: 6795236
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesAccept Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD
2 No
Mgmt ForForYesApprove Allocation of Income 3 No
Mgmt ForForYesApprove Tantiem and Remuneration of Directors and Commissioners
4 No
Mgmt ForForYesAppoint Auditors of the Company and the PCDP
5 No
Mgmt AbstainForYesAmend Articles of Association 6 Yes
Mgmt AbstainForYesApprove Shares Seri A Dwiwarna for the Government of Indonesia
7 Yes
Mgmt AbstainForYesElect Directors and Commissioners 8 Yes
PT XL Axiata Tbk
Meeting Date: 03/31/2017
Record Date: 03/08/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7125N107
Ticker: EXCL
Primary CUSIP: Y7125N107 Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesAppoint Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Remuneration of Directors and Commissioners
4 No
Page 54 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PT XL Axiata Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Resignation of Chari TVT as Commissioner and Elect Vivek Sood as Commissioner
5 No
Mgmt ForForYesAccept Report on the Use of Proceeds from Sustainable Sukuk and Rights Issue
6 No
Jeronimo Martins SGPS S.A
Meeting Date: 04/06/2017
Record Date: 03/30/2017
Country: Portugal
Meeting Type: Annual
Primary Security ID: X40338109
Ticker: JMT
Primary CUSIP: X40338109 Primary ISIN: PTJMT0AE0001 Primary SEDOL: B1Y1SQ7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Individual Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
3 No
Mgmt ForForYesApprove Discharge of Management and Supervisory Boards
4 No
Mgmt ForForYesApprove Statement on Remuneration Policy 5 No
Mgmt ForForYesAppoint Ernst & Young as External Auditor 6.A No
Mgmt Do Not Vote
AgainstYesAppoint KPMG as External Auditor 6.B No
Malayan Banking Berhad
Meeting Date: 04/06/2017
Record Date: 03/31/2017
Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y54671105
Ticker: MAYBANK
Primary CUSIP: Y54671105 Primary ISIN: MYL1155OO000 Primary SEDOL: 6556325
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Page 55 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Malayan Banking Berhad
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Abdul Farid bin Alias as Director 3 No
Mgmt ForForYesElect R. Karunakaran as Director 4 No
Mgmt ForForYesElect Cheng Kee Check as Director 5 No
Mgmt ForForYesElect Hizam bin Hashim as Director 6 No
Mgmt ForForYesElect Hasnita binti Dato' Hashim as Director 7 No
Mgmt ForForYesElect Anthony Brent Elam as Director 8 No
Mgmt ForForYesElect Jamiah binti Abdul Hamid as Director 9 No
Mgmt ForForYesApprove Remuneration of Directors 10 No
Mgmt ForForYesApprove Benefits Payable to Non-Executive Directors
11 No
Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
12 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
13 No
Mgmt ForForYesApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
14 No
Malayan Banking Berhad
Meeting Date: 04/06/2017
Record Date: 03/31/2017
Country: Malaysia
Meeting Type: Special
Primary Security ID: Y54671105
Ticker: MAYBANK
Primary CUSIP: Y54671105 Primary ISIN: MYL1155OO000 Primary SEDOL: 6556325
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Employees' Share Grant Plan Mgmt Yes For Against Yes
Mgmt AgainstForYesApprove Grant of Shares to Abdul Farid Alias Under the Proposed ESGP
2 Yes
Bangkok Bank Public Co. Ltd
Meeting Date: 04/12/2017
Record Date: 03/09/2017
Country: Thailand
Meeting Type: Annual
Primary Security ID: Y0606R101
Ticker: BBL
Primary CUSIP: Y0606R101 Primary ISIN: TH0001010006 Primary SEDOL: 6077008
Page 56 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bangkok Bank Public Co. Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt NoAcknowledge Operating Results 2
Mgmt NoAcknowledge Audit Committee Report 3
Mgmt ForForYesApprove Financial Statements 4 No
Mgmt ForForYesApprove Allocation of Income and Dividend Payment
5 No
Mgmt ForForYesElect Prachet Siridej as Director 6.1 No
Mgmt ForForYesElect Singh Tangtatswas as Director 6.2 No
Mgmt ForForYesElect Charn Sophonpanich as Director 6.3 No
Mgmt ForForYesElect Arun Chirachavala as Director 6.4 No
Mgmt ForForYesElect Chartsiri Sophonpanich as Director 6.5 No
Mgmt ForForYesElect Thaweelap Rittapirom as Director 6.6 No
Mgmt ForForYesElect Charamporn Jotikasthira as Director 7.1 No
Mgmt ForForYesElect Chokechai Niljianskul as Director 7.2 No
Mgmt NoAcknowledge Remuneration of Directors 8
Mgmt ForForYesApprove Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration
9 No
Mgmt AgainstForYesOther Business 10 Yes
Bangkok Dusit Medical Services PCL
Meeting Date: 04/12/2017
Record Date: 03/15/2017
Country: Thailand
Meeting Type: Annual
Primary Security ID: Y06071263
Ticker: BDMS
Primary CUSIP: Y06071248 Primary ISIN: TH0264A10Z04 Primary SEDOL: BLZGSL6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt NoAcknowledge Company's Performance 2
Mgmt ForForYesApprove Financial Statements 3 No
Page 57 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bangkok Dusit Medical Services PCL
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Allocation of Income and Dividend Payment
4 No
Mgmt ForForYesElect Prasert Prasarttong-Osoth as Director 5.1 No
Mgmt ForForYesElect Chatree Duangnet as Director 5.2 No
Mgmt ForForYesElect Pradit Theekakul as Director 5.3 No
Mgmt ForForYesElect Sripop Sarasas as Director 5.4 No
Mgmt ForForYesElect Weerawong Chittmittrapap as Director 5.5 No
Mgmt ForForYesApprove Remuneration of Directors 6 No
Mgmt ForForYesApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
7 No
Mgmt ForForYesAuthorize Issuance of Debentures 8 No
Mgmt ForForYesReduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital
9 No
Mgmt ForForYesApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital
10 No
Mgmt ForForYesApprove Allocation of Newly Issued Shares under the General Mandate
11 No
Mgmt AgainstForYesOther Business 12 Yes
OTP Bank PLC
Meeting Date: 04/12/2017
Record Date: 04/10/2017
Country: Hungary
Meeting Type: Annual
Primary Security ID: X60746181
Ticker: OTP
Primary CUSIP: X60746181 Primary ISIN: HU0000061726 Primary SEDOL: 7320154
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements, Statutory Reports, and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesApprove Company's Corporate Governance Statement
2 No
Mgmt ForForYesApprove Discharge of Management Board 3 No
Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAmend Art. 11/A.2 of Bylaws 5 No
Page 58 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
OTP Bank PLC
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect a Management Board Member 6 No
Mgmt ForForYesElect Tibor Tolnay as Supervisory Board Member
7.1 No
Mgmt ForForYesElect Gabor Horvath as Supervisory Board Member
7.2 No
Mgmt ForForYesElect Andras Michnai as Supervisory Board Member
7.3 No
Mgmt ForForYesElect Agnes Rudas as Supervisory Board Member
7.4 No
Mgmt ForForYesElect Dominique Uzel as Supervisory Board Member
7.5 No
Mgmt ForForYesElect Marton Gellert Vagi as Supervisory Board Member
7.6 No
Mgmt ForForYesElect Gabor Horvath as Audit Committee Member
8.1 No
Mgmt ForForYesElect Tibor Tolnay as Audit Committee Member
8.2 No
Mgmt ForForYesElect Dominique Uzel as Audit Committee Member
8.3 No
Mgmt ForForYesElect Marton Gellert Vagi as Audit Committee Member
8.4 No
Mgmt ForForYesApprove Remuneration Policy 9 No
Mgmt ForForYesApprove Remuneration of Management Board, Supervisory Board, and Audit Committee Members
10 No
Mgmt ForForYesAuthorize Share Repurchase Program 11 No
Sino Thai Engineering & Construction Public Company Limited
Meeting Date: 04/12/2017
Record Date: 03/03/2017
Country: Thailand
Meeting Type: Annual
Primary Security ID: Y8048P195
Ticker: STEC
Primary CUSIP: Y8048P195 Primary ISIN: TH0307010Z09 Primary SEDOL: 6541406
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt NoAcknowledge Board of Directors' Operating Results Report
2
Mgmt ForForYesApprove Financial Statements 3 No
Page 59 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Sino Thai Engineering & Construction Public Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Dividend Payment 4 No
Mgmt AgainstForYesElect Vallop Rungkijvorasathien as Director 5.1 Yes
Mgmt ForForYesElect Pakpoom Srichami as Director 5.2 No
Mgmt ForForYesElect Thanathip Vidhayasirinun as Director 5.3 No
Mgmt ForForYesElect Masthawin Charnvirakul as Director 5.4 No
Mgmt ForForYesApprove Remuneration of Directors and Committee Members
6 No
Mgmt ForForYesApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration
7 No
Mgmt AgainstForYesOther Business 8 Yes
Ayala Land, Inc.
Meeting Date: 04/19/2017
Record Date: 02/17/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y0488F100
Ticker: ALI
Primary CUSIP: Y0488F100 Primary ISIN: PHY0488F1004 Primary SEDOL: 6055112
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt ForForYesApprove Annual Report 2 No
Mgmt NoElect 9 Directors by Cumulative Voting
Mgmt ForForYesElect Fernando Zobel de Ayala as Director 3.1 No
Mgmt ForForYesElect Jaime Augusto Zobel de Ayala as Director
3.2 No
Mgmt ForForYesElect Bernard Vincent O. Dy as Director 3.3 No
Mgmt ForForYesElect Antonino T. Aquino as Director 3.4 No
Mgmt ForForYesElect Arturo G. Corpuz as Director 3.5 No
Mgmt ForForYesElect Delfin L. Lazaro as Director 3.6 No
Mgmt ForForYesElect Ma. Angela E. Ignacio as Director 3.7 No
Mgmt ForForYesElect Jaime C. Laya as Director 3.8 No
Mgmt ForForYesElect Rizalina G. Mantaring as Director 3.9 No
Page 60 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Ayala Land, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration
4 No
Mgmt AgainstForYesApprove Other Matters 5 Yes
Bank Polska Kasa Opieki S.A.
Meeting Date: 04/19/2017
Record Date: 04/03/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X0R77T117
Ticker: PEO
Primary CUSIP: X0641X106 Primary ISIN: PLPEKAO00016 Primary SEDOL: 5473113
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesElect Members of Vote Counting Commission 4 No
Mgmt ForForYesApprove Agenda of Meeting 5 No
Mgmt NoReceive Management Board Report on Company's Operations
6
Mgmt NoReceive Financial Statements 7
Mgmt NoReceive Management Board Report on Group's Operations
8
Mgmt NoReceive Consolidated Financial Statements 9
Mgmt NoReceive Management Board Proposal of Allocation of Income
10
Mgmt NoReceive Supervisory Board Report 11
Mgmt ForForYesApprove Management Board Report on Company's Operations
12.1 No
Mgmt ForForYesApprove Financial Statements 12.2 No
Mgmt ForForYesApprove Management Board Report on Group's Operations
12.3 No
Mgmt ForForYesApprove Consolidated Financial Statements 12.4 No
Mgmt ForForYesApprove Allocation of Income and Dividends of PLN 8.68 per Share
12.5 No
Mgmt ForForYesApprove Supervisory Board Report 12.6 No
Page 61 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank Polska Kasa Opieki S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Jerzy Woznicki (Supervisory Board Chairman)
12.7a No
Mgmt ForForYesApprove Discharge of Leszek Pawlowicz (Supervisory Board Deputy Chairman)
12.7b No
Mgmt ForForYesApprove Discharge of Dariusz Filar (Supervisory Board Member)
12.7c No
Mgmt ForForYesApprove Discharge of Katarzyna Majchrzak (Supervisory Board Member)
12.7d No
Mgmt ForForYesApprove Discharge of Laura Penna (Supervisory Board Member)
12.7e No
Mgmt ForForYesApprove Discharge of Wioletta Rosolowska (Supervisory Board Member)
12.7f No
Mgmt ForForYesApprove Discharge of Doris Tomanek (Supervisory Board Member)
12.7g No
Mgmt ForForYesApprove Discharge of Roberto Nicastro (Supervisory Board Deputy Chairman)
12.7h No
Mgmt ForForYesApprove Discharge of Alessandro Decio (Supervisory Board Member)
12.7i No
Mgmt ForForYesApprove Discharge of Massimiliano Fossati (Supervisory Board Member)
12.7j No
Mgmt ForForYesApprove Discharge of Gianni Papa (Supervisory Board Member)
12.7k No
Mgmt ForForYesApprove Discharge of Luigi Lovaglio (CEO) 12.8a No
Mgmt ForForYesApprove Discharge of Diego Biondo (Deputy CEO)
12.8b No
Mgmt ForForYesApprove Discharge of Andrzej Kopyrski (Deputy CEO)
12.8c No
Mgmt ForForYesApprove Discharge of Adam Niewinski (Deputy CEO)
12.8d No
Mgmt ForForYesApprove Discharge of Grzegorz Piwowar (Deputy CEO)
12.8e No
Mgmt ForForYesApprove Discharge of Stefano Santini (Deputy CEO)
12.8f No
Mgmt ForForYesApprove Discharge of Marian Wazynski (Deputy CEO)
12.8g No
Mgmt ForForYesApprove Shareholders' Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority
13 No
Mgmt NoReceive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority
14
Mgmt ForForYesAmend Statute 15 No
Page 62 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank Polska Kasa Opieki S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Consolidated Text of Statute 16 No
Mgmt NoClose Meeting 17
Itau Unibanco Holding SA
Meeting Date: 04/19/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P5968U113
Ticker: ITUB4
Primary CUSIP: P5968U113 Primary ISIN: BRITUBACNPR1 Primary SEDOL: B037HR3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Preferred Shareholders Mgmt No
SH AbstainNoneYesElect Director Appointed by Preferred Shareholder
1 No
SH ForNoneYesElect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder
2.1 No
SH ForNoneYesElect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder
2.2 No
Lojas Renner
Meeting Date: 04/19/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P6332C102
Ticker: LREN3
Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income and Dividends 2 No
Mgmt ForForYesFix Number of Directors 3 No
Mgmt ForForYesElect Directors 4 No
Mgmt ForForYesApprove Remuneration of Company's Management
5 No
Page 63 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Lojas Renner
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesFix Number of Fiscal Council Members 6 No
Mgmt ForForYesElect Fiscal Council Members 7 No
Mgmt ForForYesApprove Remuneration of Fiscal Council Members
8 No
BDO Unibank Inc.
Meeting Date: 04/20/2017
Record Date: 03/08/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y07775102
Ticker: BDO
Primary CUSIP: Y0560W104 Primary ISIN: PHY077751022 Primary SEDOL: B5VJH76
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Call to Order Mgmt Yes For For No
Mgmt ForForYesProof of Notice and Determination of Quorum 2 No
Mgmt ForForYesApprove Minutes of the Annual Shareholders' Meeting Held on April 22, 2016
3 No
Mgmt ForForYesApprove Report of the President and Audited Financial Statements as of Dec. 31, 2016
4 No
Mgmt ForForYesOpen Forum 5 No
Mgmt ForForYesApprove and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office
6 No
Mgmt NoElect 11 Directors by Cumulative Voting
Mgmt ForForYesElect Teresita T. Sy as Director 7.1 No
Mgmt ForForYesElect Jesus A. Jacinto, Jr. as Director 7.2 No
Mgmt ForForYesElect Nestor V. Tan as Director 7.3 No
Mgmt ForForYesElect Christopher A. Bell-Knight as Director 7.4 No
Mgmt ForForYesElect Antonio C. Pacis as Director 7.5 No
Mgmt ForForYesElect Josefina N. Tan as Director 7.6 No
Mgmt ForForYesElect Jose F. Buenaventura as Director 7.7 No
Mgmt ForForYesElect Jones M. Castro, Jr. as Director 7.8 No
Mgmt ForForYesElect Dioscoro I. Ramos as Director 7.9 No
Mgmt ForForYesElect Jimmy T. Tang as Director 7.10 No
Page 64 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
BDO Unibank Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Gilberto C. Teodoro, Jr. as Director 7.11 No
Mgmt ForForYesAppoint External Auditor 8 No
Mgmt ForForYesAmend Seventh Article of the Articles of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares
9 No
Mgmt AgainstForYesApprove Other Matters 10 Yes
Mgmt ForForYesAdjournment 11 No
PT Astra International Tbk
Meeting Date: 04/20/2017
Record Date: 03/27/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7117N172
Ticker: ASII
Primary CUSIP: Y7117N149 Primary ISIN: ID1000122807 Primary SEDOL: B800MQ5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesElect Directors and Commissioners and Approve Their Remuneration
3 No
Mgmt ForForYesAppoint Auditors 4 No
Ayala Corporation
Meeting Date: 04/21/2017
Record Date: 02/20/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y0486V115
Ticker: AC
Primary CUSIP: Y0486V115 Primary ISIN: PHY0486V1154 Primary SEDOL: B09JBT3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt Yes For For No
Mgmt ForForYesApprove Annual Report 2 No
Mgmt NoElect 7 Directors by Cumulative Voting
Page 65 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Ayala Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Jaime Augusto Zobel de Ayala as Director
3.1 No
Mgmt ForForYesElect Fernando Zobel de Ayala as Director 3.2 No
Mgmt ForForYesElect Delfin L. Lazaro as Director 3.3 No
Mgmt ForForYesElect Keiichi Matsunaga as Director 3.4 No
Mgmt ForForYesElect Ramon R. del Rosario, Jr. as Director 3.5 No
Mgmt ForForYesElect Xavier P. Loinaz as Director 3.6 No
Mgmt ForForYesElect Antonio Jose U. Periquet as Director 3.7 No
Mgmt ForForYesElect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration
4 No
Mgmt AgainstForYesApprove Other Matters 5 Yes
PT Link Net Tbk
Meeting Date: 04/21/2017
Record Date: 03/27/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y71398104
Ticker: LINK
Primary CUSIP: N/A Primary ISIN: ID1000131808 Primary SEDOL: BMS8CQ9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AbstainForYesElect Directors and Commissioners and Approve Their Remuneration
4 Yes
PT Telekomunikasi Indonesia Tbk
Meeting Date: 04/21/2017
Record Date: 03/29/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y71474145
Ticker: TLKM
Primary CUSIP: Y71474137 Primary ISIN: ID1000129000 Primary SEDOL: BD4T6W7
Page 66 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PT Telekomunikasi Indonesia Tbk
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Annual Report and Commissioners' Report
Mgmt Yes For For No
Mgmt ForForYesAccept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners
2 No
Mgmt ForForYesApprove Allocation of Income 3 No
Mgmt ForForYesApprove Remuneration and Tantiem of Directors and Commissioners
4 No
Mgmt ForForYesAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)
5 No
Mgmt ForForYesApprove the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises
6 No
Mgmt ForForYesAmend Articles of Association 7 No
Mgmt AbstainForYesElect Directors and Commissioners 8 Yes
Central Pattana PCL
Meeting Date: 04/24/2017
Record Date: 03/14/2017
Country: Thailand
Meeting Type: Annual
Primary Security ID: Y1242U268
Ticker: CPN
Primary CUSIP: Y1242U201 Primary ISIN: TH0481B10Z00 Primary SEDOL: B6SR7L4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of Previous Meeting Mgmt No
Mgmt NoAcknowledge Company's Performance 2
Mgmt ForForYesApprove Financial Statements 3 No
Mgmt ForForYesApprove Dividend Payment 4 No
Mgmt ForForYesElect Suthichai Chirathivat as Director 5.1 No
Mgmt ForForYesElect Paitoon Taveebhol as Director 5.2 No
Mgmt ForForYesElect Sudhitham Chirathivat as Director 5.3 No
Page 67 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Central Pattana PCL
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Prin Chirathivat as Director 5.4 No
Mgmt ForForYesApprove Remuneration of Directors 6 No
Mgmt ForForYesApprove KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration
7 No
Mgmt AgainstForYesOther Business 8 Yes
Grupo Financiero Galicia S.A.
Meeting Date: 04/25/2017
Record Date: 03/27/2017
Country: Argentina
Meeting Type: Annual/Special
Primary Security ID: 399909100
Ticker: GGAL
Primary CUSIP: 399909100 Primary ISIN: ARP495251018 Primary SEDOL: 2613310
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesDesignate Two Shareholders to Sign Minutes of Meeting
1 No
Mgmt ForForYesPresent Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM
2 No
Mgmt ForForYesConsider Financial Statements and Statutory Reports
3 No
Mgmt ForForYesApprove Allocation of Income, Increase to Discretionary Reserve and Dividends
4 No
Mgmt ForForYesApprove Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora)
5 No
Mgmt ForForYesApprove Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)
6 No
Mgmt ForForYesApprove Remuneration of Directors 7 No
Mgmt ForForYesApprove Advance Remuneration of Directors up to the Amount Determined by AGM
8 No
Mgmt ForForYesElect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term
9 No
Mgmt ForForYesFix Number of Directors and Alternates 10.a No
Mgmt ForForYesElect Directors and Their Alternates 10.b No
Page 68 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Galicia S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Remuneration of Auditors 11 No
Mgmt ForForYesElect Principal and Alternate Auditors 12 No
Mgmt ForForYesDelegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations
13 No
Komercni Banka A.S.
Meeting Date: 04/25/2017
Record Date: 04/18/2017
Country: Czech Republic
Meeting Type: Annual
Primary Security ID: X45471111
Ticker: KOMB
Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Management Board Report on Company's Operations and State of Its Assets
Mgmt Yes For For No
Mgmt NoReceive Report on Act Providing for Business Undertaking in Capital Market
2
Mgmt NoReceive Management Board Report on Related Entities
3
Mgmt NoReceive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income
4
Mgmt NoReceive Supervisory Board Report on Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing
5
Mgmt NoReceive Audit Committee Report 6
Mgmt ForForYesApprove Consolidated Financial Statements 7 No
Mgmt ForForYesApprove Standalone Financial Statements 8 No
Mgmt ForForYesApprove Allocation of Income and Dividends of CZK 40 per Share
9 No
Mgmt ForForYesElect Laurent Goutard as Supervisory Board Member
10.1 No
Mgmt ForForYesElect Petr Laube as Supervisory Board Member
10.2 No
Mgmt ForForYesElect Jean-Luc Parer as Supervisory Board Member
10.3 No
Page 69 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Komercni Banka A.S.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Giovanni Soma as Supervisory Board Member
10.4 No
Mgmt ForForYesElect Petr Dvorak as Supervisory Board Member
10.5 No
Mgmt ForForYesElect Pavel Jelinek as Supervisory Board Member
10.6 No
Mgmt ForForYesElect Miroslava Smidova as Supervisory Board Member
10.7 No
Mgmt ForForYesElect Giovanni Soma as Member of Audit Committee
11.1 No
Mgmt ForForYesElect Petr Laube as Member of Audit Committee
11.2 No
Mgmt ForForYesApprove Agreements with Audit Committee Board Members
12 No
Mgmt ForForYesApprove Share Repurchase Program 13 No
Mgmt ForForYesRatify Deloitte Audit s.r.o. as Auditor 14 No
Mexichem S.A.B. de C.V.
Meeting Date: 04/25/2017
Record Date: 04/17/2017
Country: Mexico
Meeting Type: Annual
Primary Security ID: P57908132
Ticker: MEXCHEM *
Primary CUSIP: P57908132 Primary ISIN: MX01ME050007 Primary SEDOL: 2434760
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Accept CEO's Report and Board's Report on Operations and Results
Mgmt Yes For For No
Mgmt ForForYesAccept Individual and Consolidated Financial Statements
1.2 No
Mgmt ForForYesAccept Report on Compliance of Fiscal Obligations
1.3 No
Mgmt ForForYesPresent Audit and Corporate Practices Committee's Report
2 No
Mgmt ForForYesApprove Net Consolidated Profit after Minority Interest in the Amount of USD 238.4 Million
3.1 No
Mgmt ForForYesApprove Treatment of Individual Net Loss in the Amount of MXN 672.72 Million (USD 238.4 Million)
3.2 No
Page 70 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mexichem S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Allocation of Individual and or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account
3.3 No
Mgmt ForForYesRatify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman
4.1 No
Mgmt ForForYesRatify Juan Pablo Del Valle Perochena as Board Member
4.2a No
Mgmt ForForYesRatify Adolfo Del Valle Ruiz as Board Member 4.2b No
Mgmt ForForYesRatify Ignacio Del Valle Ruiz as Board Member
4.2c No
Mgmt ForForYesRatify Antonio Del Valle Perochena as Board Member
4.2d No
Mgmt ForForYesRatify Maria Guadalupe Del Valle Perochena as Board Member
4.2e No
Mgmt ForForYesRatify Jaime Ruiz Sacristan as Board Member 4.2f No
Mgmt AgainstForYesRatify Fernando Ruiz Sahagun as Board Member
4.2g Yes
Mgmt ForForYesRatify Eugenio Santiago Clariond Reyes Retana as Board Member
4.2h No
Mgmt ForForYesRatify Eduardo Tricio Haro as Board Member 4.2i No
Mgmt ForForYesRatify Guillermo Ortiz Martinez as Board Member
4.2j No
Mgmt ForForYesRatify Divo Milan Haddad as Board Member 4.2k No
Mgmt ForForYesRatify Fernando Ruiz Sahagun as Chairman of Audit Committee
4.3a No
Mgmt ForForYesRatify Eugenio Santiago Clariond Reyes Retana as Chairman of Corporate Practices Committee
4.3b No
Mgmt ForForYesRatify Juan Pablo Del Valle Perochena as Chairman of Board of Directors
4.4a No
Mgmt ForForYesRatify Juan Pablo Del Rios Benitez as Secretary (without being a member) of Board
4.4b No
Mgmt ForForYesApprove Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee
5 No
Mgmt ForForYesApprove Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares
6.1 No
Mgmt ForForYesSet Aggregate Nominal Amount of Share Repurchase Reserve at USD 385 Million
6.2 No
Page 71 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mexichem S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAccept Report on Adoption or Modification of Policies in Share Repurchases of Company
7 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
8 No
S.A.C.I. Falabella
Meeting Date: 04/25/2017
Record Date: 04/18/2017
Country: Chile
Meeting Type: Annual
Primary Security ID: P3880F108
Ticker: FALABELLA
Primary CUSIP: P3880F108 Primary ISIN: CLP3880F1085 Primary SEDOL: 2771672
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
a Approve Annual Report, Balance Sheet, Consolidated Financial Statements and Reports from Auditors
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income b No
Mgmt ForForYesApprove Dividend Policy c No
Mgmt AbstainForYesElect Directors d Yes
Mgmt ForForYesApprove Remuneration of Directors e No
Mgmt ForForYesAppoint Auditors f No
Mgmt ForForYesDesignate Risk Assessment Companies g No
Mgmt ForForYesDesignate Newspaper to Publish Announcements
h No
Mgmt ForForYesReceive Report Regarding Related-Party Transactions
i No
Mgmt ForForYesApprove Remuneration and Budget of Directors' Committee and Receive Their Report
j No
BRF SA
Meeting Date: 04/26/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P1905C100
Ticker: BRFS3
Primary CUSIP: P1905C100 Primary ISIN: BRBRFSACNOR8 Primary SEDOL: 2036995
Page 72 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
BRF SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
Mgmt Yes For For No
Mgmt ForForYesRatify Interest-on-Capital-Stock Payment 2 No
Mgmt ForForYesFix Number of Directors 3 No
Mgmt ForForYesElect Directors 4 No
Mgmt ForForYesElect Board Chairman and Vice-Chairman 5 No
Mgmt AgainstForYesApprove Remuneration of Company's Management
6 Yes
Mgmt ForForYesElect Fiscal Council Members 7 No
Mgmt ForForYesApprove Remuneration of Fiscal Council Members
8 No
BRF SA
Meeting Date: 04/26/2017
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P1905C100
Ticker: BRFS3
Primary CUSIP: P1905C100 Primary ISIN: BRBRFSACNOR8 Primary SEDOL: 2036995
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Amend Restricted Stock Plan Mgmt Yes For For No
Kosmos Comercio de Vestuario S/A
Meeting Date: 04/26/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P6327T102
Ticker: N/A
Primary CUSIP: N/A Primary ISIN: BRLOARACNPR4 Primary SEDOL: 2534682
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Preferred Shareholders Mgmt No
Page 73 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Kosmos Comercio de Vestuario S/A
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt AbstainForYesApprove Remuneration of Company's Management
3 Yes
Metropolitan Bank & Trust Company
Meeting Date: 04/26/2017
Record Date: 02/27/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y6028G136
Ticker: MBT
Primary CUSIP: Y6028G136 Primary ISIN: PHY6028G1361 Primary SEDOL: 6514442
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of the Annual Meeting Held on April 27, 2016
Mgmt Yes For For No
Mgmt ForForYesRatify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017
2 No
Mgmt NoElect 12 Directors by Cumulative Voting
Mgmt ForForYesElect George S.K. Ty as Director 3.1 No
Mgmt ForForYesElect Arthur Ty as Director 3.2 No
Mgmt ForForYesElect Francisco C. Sebastian as Director 3.3 No
Mgmt ForForYesElect Fabian S. Dee as Director 3.4 No
Mgmt ForForYesElect Jesli A. Lapus as Director 3.5 No
Mgmt ForForYesElect Alfred V. Ty as Director 3.6 No
Mgmt ForForYesElect Robin A. King as Director 3.7 No
Mgmt ForForYesElect Rex C. Drilon II as Director 3.8 No
Mgmt ForForYesElect Edmund A. Go as Director 3.9 No
Mgmt ForForYesElect Francisco F. Del Rosario, Jr. as Director 3.10 No
Mgmt ForForYesElect Vicente R. Cuna, Jr. as Director 3.11 No
Mgmt ForForYesElect Edgar O. Chua as Director 3.12 No
Mgmt AgainstForYesAppoint Sycip Gorres Velayo & Co. as External Auditors
5 Yes
Page 74 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
SM Investments Corporation
Meeting Date: 04/26/2017
Record Date: 03/27/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y80676102
Ticker: SM
Primary CUSIP: Y80676102 Primary ISIN: PHY806761029 Primary SEDOL: B068DB9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016
Mgmt Yes For For No
Mgmt ForForYesApprove the Annual Report 2 No
Mgmt ForForYesRatify All Acts and Resolutions of the Board of Directors and Executive Officers
3 No
Mgmt NoElect 8 Directors by Cumulative Voting
Mgmt ForForYesElect Teresita T. Sy as Director 4.1 No
Mgmt ForForYesElect Henry T. Sy, Jr. as Director 4.2 No
Mgmt ForForYesElect Harley T. Sy as Director 4.3 No
Mgmt ForForYesElect Jose T. Sio as Director 4.4 No
Mgmt ForForYesElect Joseph R. Higdon as Director 4.5 No
Mgmt ForForYesElect Tomasa H. Lipana as Director 4.6 No
Mgmt ForForYesElect Alfredo E. Pascual as Director 4.7 No
Mgmt ForForYesElect Frederic C. DyBuncio as Director 4.8 No
Mgmt ForForYesElect SyCip Gorres Velayo & Co. as External Auditor
5 No
Mgmt ForForYesApprove Other Matters 6 No
Alsea S.A.B. de C.V.
Meeting Date: 04/27/2017
Record Date: 04/19/2017
Country: Mexico
Meeting Type: Annual
Primary Security ID: P0212A104
Ticker: ALSEA *
Primary CUSIP: P0212A104 Primary ISIN: MXP001391012 Primary SEDOL: 2563017
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Annual Report on Operations Carried by Key Board Committees
2 No
Page 75 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Alsea S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect or Ratify Directors, Key Management and Members of Board Committees
3 No
Mgmt ForForYesApprove Remuneration of Directors, Key Management and Members of Board Committees
4 No
Mgmt ForForYesSet Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase
5 No
Mgmt ForForYesApprove Dividends 6 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
7 No
Petroleo Brasileiro SA-Petrobras
Meeting Date: 04/27/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016
Mgmt Yes For Against Yes
Mgmt Do Not Vote
ForYesElect Fiscal Council Members 2 No
SH ForNoneYesElect Fiscal Council Member Appointed by Minority Shareholder
2.1 No
Mgmt ForForYesApprove Remuneration of Company's Management and Fiscal Council Members
3 No
Petroleo Brasileiro SA-Petrobras
Meeting Date: 04/27/2017
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Amend Articles Mgmt Yes For For No
Page 76 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Petroleo Brasileiro SA-Petrobras
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesConsolidate Bylaws 2 No
Mgmt ForForYesAmend Policy of Appointment of Members of the Fiscal Council, Board of Directors and Executive Directors of Petrobras
3 No
Petroleo Brasileiro SA-Petrobras
Meeting Date: 04/27/2017
Record Date:
Country: Brazil
Meeting Type: Annual
Primary Security ID: P78331140
Ticker: PETR4
Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Preferred Shareholders Mgmt No
SH ForNoneYesElect Walter Luis Bernardes Albertoni as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder
1.1 No
SH AbstainNoneYesElect Sonia Julia Sulzbeck Villalobos as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder
1.2 No
PT Unilever Indonesia Tbk
Meeting Date: 04/27/2017
Record Date: 03/27/2017
Country: Indonesia
Meeting Type: Special
Primary Security ID: Y9064H141
Ticker: UNVR
Primary CUSIP: Y9064H141 Primary ISIN: ID1000095706 Primary SEDOL: 6687184
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Jochanan Senf as Director Mgmt Yes For For No
Banco Macro S.A.
Meeting Date: 04/28/2017
Record Date: 04/03/2017
Country: Argentina
Meeting Type: Annual/Special
Primary Security ID: P1047V123
Ticker: BMA
Primary CUSIP: P1047V123 Primary ISIN: ARBANS010010 Primary SEDOL: 2080505
Page 77 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Banco Macro S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt NoOrdinary and Extraordinary Meeting Agenda - Items 4, 5, 16, 17 and 18 are Extraordinary
Mgmt ForForYesDesignate Two Shareholders to Sign Minutes of Meeting
1 No
Mgmt ForForYesConsider Financial Statements and Statutory Reports
2 No
Mgmt ForForYesConsider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)
3 No
Mgmt ForForYesApprove Allocation of Non-Assigned Results in the Amount of ARS 6.73 Billion
4 No
Mgmt ForForYesApprove Dividends Charged to Special Reserve Account in the Amount of ARS 701.48 Million
5 No
Mgmt ForForYesConsider Remuneration of Directors 6 No
Mgmt ForForYesConsider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)
7 No
Mgmt ForForYesConsider Remuneration of Auditors 8 No
Mgmt ForForYesElect Marcos Brito as Director for a Three-Year Term
9.1 No
Mgmt ForForYesElect Delfin Federico Ezequiel Carballo as Director for a Three-Year Term
9.2 No
Mgmt ForForYesElect Alejandro Eduardo Fargosi as Director for a Three-Year Term
9.3 No
Mgmt ForForYesElect Juan Martin Monge Varela as Director to Replace Luis Maria Blaquier up to End of Present Fiscal Year
9.4 No
Mgmt ForForYesElect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term
10 No
Mgmt ForForYesAppoint Auditors 11 No
Mgmt ForForYesApprove Budget of Audit Committee 12 No
Mgmt ForForYesConsider Extending Maximum Amount of Global Program to USD 1.50 Billion; Approve Granting of Powers
13 No
Mgmt ForForYesAuthorize to Carry out Formalities and Presentations to Manage Administrative Compliance and Registration of Adopted Resolutions
14 No
Page 78 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Banco Macro S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Increase in Capital via Issuance of 74 Million Class B Shares without Preemptive Rights
15 No
Mgmt ForForYesReduce Period of Exercising Preemptive Rights to 10 Days
16 No
Mgmt ForForYesAuthorize Public Offering in Argentina and Overseas; Approve Listing of Shares on Buenos Aires Stock Exchange, NYSE and or Other Exchanges
17 No
Mgmt ForForYesDelegate in Board Powers to Implement Capital Increase and Issuance Conditions; Approve Additional Increase by up 15 Percent of Authorized Shares; Extend ADR Program; Carry out Resolutions Adopted by General Meeting on Items 15, 16 and 17 of this Agenda
18 No
Mgmt ForForYesElect One Alternate Director for a Two-Year Term
19 No
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 04/28/2017
Record Date: 04/17/2017
Country: Mexico
Meeting Type: Annual
Primary Security ID: P49501201
Ticker: GFNORTE O
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Approve CEO's Report on Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information
1.2 No
Mgmt ForForYesApprove Board's Report on Operations and Activities Undertaken by Board
1.3 No
Mgmt ForForYesApprove Report on Activities of Audit and Corporate Practices Committee
1.4 No
Mgmt ForForYesApprove All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee
1.5 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesElect Carlos Hank González as Board Chairman
3.a1 No
Page 79 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Banorte S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Juan Antonio González Moreno as Director
3.a2 No
Mgmt ForForYesElect David Juan Villarreal Montemayor as Director
3.a3 No
Mgmt ForForYesElect José Marcos Ramirez Miguel as Director 3.a4 No
Mgmt ForForYesElect Everardo Elizondo Almaguer as Director 3.a5 No
Mgmt ForForYesElect Carmen Patricia Armendáriz Guerra as Director
3.a6 No
Mgmt ForForYesElect Héctor Federico Reyes-Retana y Dahl as Director
3.a7 No
Mgmt ForForYesElect Eduardo Livas Cantú as Director 3.a8 No
Mgmt ForForYesElect Alfredo Elias Ayub as Director 3.a9 No
Mgmt ForForYesElect Adrian Sada Cueva as Director 3.a10 No
Mgmt ForForYesElect Alejandro Burillo Azcárraga as Director 3.a11 No
Mgmt ForForYesElect José Antonio Chedraui Eguia as Director 3.a12 No
Mgmt ForForYesElect Alfonso de Angoitia Noriega as Director 3.a13 No
Mgmt ForForYesElect Olga Maria del Carmen Sánchez Cordero Dávila as Director
3.a14 No
Mgmt ForForYesElect Thomas Stanley Heather Rodriguez as Director
3.a15 No
Mgmt ForForYesElect Graciela González Moreno as Alternate Director
3.a16 No
Mgmt ForForYesElect Juan Antonio González Marcos as Alternate Director
3.a17 No
Mgmt ForForYesElect Carlos de la Isla Corry as Alternate Director
3.a18 No
Mgmt ForForYesElect Clemente Ismael Reyes Retana Valdés as Alternate Director
3.a19 No
Mgmt ForForYesElect Alberto Halabe Hamui as Alternate Director
3.a20 No
Mgmt ForForYesElect Manuel Aznar Nicolin as Alternate Director
3.a21 No
Mgmt ForForYesElect Roberto Kelleher Vales as Alternate Director
3.a22 No
Mgmt ForForYesElect Robert William Chandler Edwards as Alternate Director
3.a23 No
Mgmt ForForYesElect Isaac Becker Kabacnik as Alternate Director
3.a24 No
Mgmt ForForYesElect José Maria Garza Treviño as Alternate Director
3.a25 No
Page 80 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Banorte S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Javier Braun Burillo as Alternate Director 3.a26 No
Mgmt ForForYesElect Rafael Contreras Grosskelwing as Alternate Director
3.a27 No
Mgmt ForForYesElect Guadalupe Phillips Margain as Alternate Director
3.a28 No
Mgmt ForForYesElect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director
3.a29 No
Mgmt ForForYesElect Ricardo Maldonado Yañez as Alternate Director
3.a30 No
Mgmt ForForYesElect Héctor Avila Flores as Board Secretary Who Will Not Be Part of Board
3.b No
Mgmt ForForYesApprove Directors Liability and Indemnification
3.c No
Mgmt ForForYesApprove Remuneration of Directors 4 No
Mgmt ForForYesElect Héctor Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee
5 No
Mgmt ForForYesApprove Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve
6 No
Mgmt ForForYesConsolidate Bylaws 7 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
8 No
PTT PCL
Meeting Date: 04/28/2017
Record Date: 03/31/2017
Country: Thailand
Meeting Type: Annual
Primary Security ID: Y6883U105
Ticker: PTT
Primary CUSIP: Y6883U105 Primary ISIN: TH0646010007 Primary SEDOL: 6420389
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Profit and Dividend Payment
2 No
Mgmt ForForYesElect Kittipong Kittayarak as Director 3.1 No
Mgmt ForForYesElect AM Boonsuib Prasit as Director 3.2 No
Mgmt ForForYesElect Vichai Assarasakorn as Director 3.3 No
Page 81 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PTT PCL
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Somsak Chotrattanasiri as Director 3.4 No
Mgmt ForForYesElect Thammayot Srichuai as Director 3.5 No
Mgmt ForForYesApprove Remuneration of Directors 4 No
Mgmt ForForYesApprove Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesApprove Business Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand
6 No
Mgmt ForForYesApprove Issuance of Warrants to Purchase Ordinary Shares Under ESOP
7 No
Mgmt AgainstForYesOther Business 8 Yes
Lojas Renner
Meeting Date: 05/03/2017
Record Date:
Country: Brazil
Meeting Type: Special
Primary Security ID: P6332C102
Ticker: LREN3
Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Authorize Capitalization of Reserves Mgmt Yes For For No
Mgmt ForForYesAuthorize Bonus Issue 2 No
Mgmt ForForYesApprove Increase in Authorized Capital 3 No
Mgmt ForForYesAmend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital
4 No
Zee Entertainment Enterprises Ltd.
Meeting Date: 05/09/2017
Record Date: 03/31/2017
Country: India
Meeting Type: Court
Primary Security ID: Y98893152
Ticker: ZEEL
Primary CUSIP: Y98893152 Primary ISIN: INE256A01028 Primary SEDOL: 6188535
Page 82 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Zee Entertainment Enterprises Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Court-Ordered Meeting for Equity Shareholders
Mgmt No
Mgmt ForForYesApprove Composite Scheme of Arrangement 1 No
China Unicom (Hong Kong) Ltd
Meeting Date: 05/10/2017
Record Date: 05/04/2017
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1519S111
Ticker: 762
Primary CUSIP: Y1519S111 Primary ISIN: HK0000049939 Primary SEDOL: 6263830
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesElect Shao Guanglu as Director 2.1a No
Mgmt AgainstForYesElect Cesareo Alierta Izuel as Director 2.1b Yes
Mgmt ForForYesElect Cheung Wing Lam Linus as Director 2.1c No
Mgmt AgainstForYesElect Wong Wai Ming as Director 2.1d Yes
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
2.2 No
Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 4 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 6 Yes
adidas AG
Meeting Date: 05/11/2017
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D0066B185
Ticker: ADS
Primary CUSIP: D0066B102 Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976
Page 83 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
adidas AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)
Mgmt No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 2.00 per Share
2 No
Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2016
3 No
Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2016
4 No
Mgmt ForForYesApprove Remuneration of Supervisory Board 5 No
Mgmt ForForYesApprove Creation of EUR 50 Million Pool of Capital with Preemptive Rights
6 No
Mgmt ForForYesApprove Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7 No
Mgmt ForForYesApprove Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8 No
Mgmt ForForYesRatify KPMG AG as Auditors for Fiscal 2017 9.1 No
Mgmt ForForYesRatify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017
9.2 No
Mgmt ForForYesRatify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM
9.3 No
Mondi plc
Meeting Date: 05/11/2017
Record Date: 05/09/2017
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6258S107
Ticker: MNDI
Primary CUSIP: G6258S107 Primary ISIN: GB00B1CRLC47 Primary SEDOL: B1CRLC4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Common Business: Mondi Limited and Mondi plc
Mgmt No
Mgmt ForForYesElect Tanya Fratto as Director 1 No
Mgmt ForForYesRe-elect Stephen Harris as Director 2 No
Mgmt ForForYesRe-elect Andrew King as Director 3 No
Page 84 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mondi plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect John Nicholas as Director 4 No
Mgmt ForForYesRe-elect Peter Oswald as Director 5 No
Mgmt ForForYesRe-elect Fred Phaswana as Director 6 No
Mgmt ForForYesRe-elect Dominique Reiniche as Director 7 No
Mgmt ForForYesRe-elect David Williams as Director 8 No
Mgmt ForForYesElect Tanya Fratto as Member of the DLC Audit Committee
9 No
Mgmt ForForYesRe-elect Stephen Harris as Member of the DLC Audit Committee
10 No
Mgmt ForForYesRe-elect John Nicholas as Member of the DLC Audit Committee
11 No
Mgmt NoMondi Limited Business
Mgmt ForForYesAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2016
12 No
Mgmt ForForYesApprove Remuneration Policy 13 No
Mgmt ForForYesApprove Remuneration of Non-executive Directors
14 No
Mgmt ForForYesApprove Final Dividend 15 No
Mgmt ForForYesAppoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor
16 No
Mgmt ForForYesAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
17 No
Mgmt ForForYesApprove Financial Assistance to Related or Inter-related Company or Corporation
18 No
Mgmt ForForYesPlace Authorised but Unissued Ordinary Shares Under Control of Directors
19 No
Mgmt ForForYesPlace Authorised but Unissued Special Converting Shares Under Control of Directors
20 No
Mgmt ForForYesAuthorise Board to Issue Shares for Cash 21 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 22 No
Mgmt NoMondi plc Business
Mgmt ForForYesAccept Financial Statements and Statutory Reports
23 No
Mgmt ForForYesApprove Remuneration Policy 24 No
Mgmt ForForYesApprove Remuneration Report 25 No
Mgmt ForForYesApprove Final Dividend 26 No
Page 85 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mondi plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAppoint PricewaterhouseCoopers LLP as Auditors
27 No
Mgmt ForForYesAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
28 No
Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights
29 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
30 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 31 No
AIA Group Ltd.
Meeting Date: 05/12/2017
Record Date: 05/09/2017
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Primary CUSIP: N/A Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Mohamed Azman Yahya as Director 3 No
Mgmt ForForYesElect Edmund Sze-Wing Tse as Director 4 No
Mgmt ForForYesElect Jack Chak-Kwong So as Director 5 No
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
6 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7A No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 7B No
Mgmt ForForYesApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme
7C No
Page 86 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Santander Mexico S.A.B. de C.V.
Meeting Date: 05/12/2017
Record Date: 04/20/2017
Country: Mexico
Meeting Type: Annual/Special
Primary Security ID: P49513107
Ticker: SANMEX B
Primary CUSIP: P49513107 Primary ISIN: MXP690491412 Primary SEDOL: 2374521
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt NoMeeting for Series B Shareholders
Mgmt AbstainForYesElect or Ratify Directors Representing Series B Shareholders
1 Yes
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 No
Mgmt NoMeeting for Series F and B Shareholders
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesAccept Chairman's and CEO's Report 3 No
Mgmt ForForYesAccept Board's Opinion on President's and CEO Report
4 No
Mgmt ForForYesAccept Board Report on Major Accounting and Disclosure Criteria and Policies
5 No
Mgmt ForForYesAccept Report on Adherence to Fiscal Obligations for Fiscal Year 2015
6 No
Mgmt ForForYesAccept Report on Operations and Activities Undertaken by Board
7 No
Mgmt ForForYesAccept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee
8 No
Mgmt AbstainForYesElect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration
9 Yes
Mgmt AbstainForYesElect or Ratify Chairman of Audit Committee 10 Yes
Mgmt ForForYesApprove Cash Dividends 11 No
Mgmt AbstainForYesAmend Bylaws 12 Yes
Mgmt AbstainForYesApprove Modifications of Sole Responsibility Agreement
13 Yes
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
14 No
Page 87 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
X5 Retail Group NV
Meeting Date: 05/12/2017
Record Date: 04/14/2017
Country: Netherlands
Meeting Type: Annual
Primary Security ID: 98387E205
Ticker: FIVE
Primary CUSIP: 98387E205 Primary ISIN: US98387E2054 Primary SEDOL: B07T3T9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for GDR Holders Mgmt No
Mgmt NoOpen Meeting 1
Mgmt NoReceive Report of Management Board (Non-Voting)
2
Mgmt NoDiscuss Remuneration Report 3a
Mgmt ForForYesApprove Allocation of Income 3b No
Mgmt ForForYesAdopt Financial Statements and Statutory Reports
3c No
Mgmt ForForYesApprove Discharge of Management Board 4 No
Mgmt ForForYesApprove Discharge of Supervisory Board 5 No
Mgmt ForForYesReelect M.Fridman to Supervisory Board 6 No
Mgmt ForForYesReelect P. Musial to Supervisory Board 7 No
Mgmt AgainstForYesApprove Remuneration of Supervisory Board 8 Yes
Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
9 No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances
10 No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11 No
Mgmt ForForYesRatify Ernst & Young as Auditors 12 No
Mgmt NoClose Meeting 13
DMCI Holdings, Inc.
Meeting Date: 05/16/2017
Record Date: 04/03/2017
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y2088F100
Ticker: DMC
Primary CUSIP: Y2088F100 Primary ISIN: PHY2088F1004 Primary SEDOL: 6272483
Page 88 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
DMCI Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve the Minutes of the Annual Stockholders' Meeting Held on July 27, 2016
Mgmt Yes For For No
Mgmt ForForYesApprove the Management Report 2 No
Mgmt ForForYesRatify All Acts of the Board of Directors and Officers
3 No
Mgmt ForForYesAppoint SGV & Co. as External Auditors 4 No
Mgmt NoElect 9 Directors by Cumulative Voting
Mgmt ForForYesElect Isidro A. Consunji as Director 5.1 No
Mgmt ForForYesElect Cesar A. Buenaventura as Director 5.2 No
Mgmt ForForYesElect Jorge A. Consunji as Director 5.3 No
Mgmt ForForYesElect Victor A. Consunji as Director 5.4 No
Mgmt ForForYesElect Herbert M. Consunji as Director 5.5 No
Mgmt ForForYesElect Ma. Edwina C. Laperal as Director 5.6 No
Mgmt ForForYesElect Luz Consuelo A. Consunji as Director 5.7 No
Mgmt WithholdForYesElect Antonio Jose U. Periquet as Director 5.8 Yes
Mgmt ForForYesElect Honorio Reyes-Lao as Director 5.9 No
Bank Zachodni WBK SA
Meeting Date: 05/17/2017
Record Date: 05/01/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X0646L107
Ticker: BZW
Primary CUSIP: X0646L107 Primary ISIN: PLBZ00000044 Primary SEDOL: 7153639
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesApprove Agenda of Meeting 4 No
Mgmt ForForYesApprove Financial Statements 5 No
Mgmt ForForYesApprove Consolidated Financial Statements 6 No
Page 89 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank Zachodni WBK SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Management Board Report on Company's and Group's Operations
7 No
Mgmt ForForYesApprove Allocation of Income and Dividends of PLN 5.40 per Share
8 No
Mgmt ForForYesApprove Discharge of Michal Gajewski (CEO) 9.1 No
Mgmt ForForYesApprove Discharge of Andrzej Burliga (Management Board Member)
9.2 No
Mgmt ForForYesApprove Discharge of Michael McCarthy (Management Board Member)
9.3 No
Mgmt ForForYesApprove Discharge of Eamonn Crowley (Management Board Member)
9.4 No
Mgmt ForForYesApprove Discharge of Beata Daszynska-Muzyczka (Management Board Member)
9.5 No
Mgmt ForForYesApprove Discharge of Juan de Porras Aguirre (Management Board Member)
9.6 No
Mgmt ForForYesApprove Discharge of Marcin Prell (Management Board Member)
9.7 No
Mgmt ForForYesApprove Discharge of Carlos Polaino Izquierdo (Management Board Member)
9.8 No
Mgmt ForForYesApprove Discharge of Miroslaw Skiba (Management Board Member)
9.9 No
Mgmt ForForYesApprove Discharge of Feliks Szyszkowiak (Management Board Member)
9.10 No
Mgmt ForForYesApprove Discharge of Pawel Wieczorek (Management Board Member)
9.11 No
Mgmt ForForYesApprove Discharge of Artur Chodacki (Management Board Member)
9.12 No
Mgmt ForForYesApprove Supervisory Board Reports 10 No
Mgmt ForForYesApprove Discharge of Gerry Byrne (Supervisory Board Chairman)
11.1 No
Mgmt ForForYesApprove Discharge of Jose Garcia Cantera (Supervisory Board Member)
11.2 No
Mgmt ForForYesApprove Discharge of Danuta Dabrowska (Supervisory Board Member)
11.3 No
Mgmt ForForYesApprove Discharge of David Hexter (Supervisory Board Member)
11.4 No
Mgmt ForForYesApprove Discharge of Witold Jurcewicz (Supervisory Board Member)
11.5 No
Mgmt ForForYesApprove Discharge of Jose Luis De Mora (Supervisory Board Member)
11.6 No
Mgmt ForForYesApprove Discharge of John Power (Supervisory Board Member)
11.7 No
Page 90 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank Zachodni WBK SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Jerzy Surma (Supervisory Board Member)
11.8 No
Mgmt ForForYesApprove Discharge of Jose Manuel Varela (Supervisory Board Member)
11.9 No
Mgmt ForForYesApprove Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member)
11.10 No
Mgmt AbstainForYesElect Supervisory Board Member 12 Yes
Mgmt AbstainForYesElect Chairman of Supervisory Board 13 Yes
Mgmt AbstainForYesApprove Remuneration of Supervisory Board Members
14 Yes
Mgmt ForForYesAmend Statute Re: Corporate Purpose 15 No
Mgmt ForForYesApprove Increase in Share Capital via Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly
16 No
Mgmt ForForYesApprove Performance Share Plan 17 No
Mgmt ForForYesFix Maximum Variable Compensation Ratio 18 No
Mgmt NoClose Meeting 19
Erste Group Bank AG
Meeting Date: 05/17/2017
Record Date: 05/07/2017
Country: Austria
Meeting Type: Annual
Primary Security ID: A19494102
Ticker: EBS
Primary CUSIP: A19494102 Primary ISIN: AT0000652011 Primary SEDOL: 5289837
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Financial Statements and Statutory Reports (Non-Voting)
Mgmt No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.00 per Share
2 No
Mgmt ForForYesApprove Discharge of Management Board 3 No
Mgmt ForForYesApprove Discharge of Supervisory Board 4 No
Mgmt ForForYesApprove Remuneration of Supervisory Board Members
5 No
Mgmt ForForYesRatify PwC Wirtschaftspruefung GmbH Auditors
6 No
Page 91 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Erste Group Bank AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-Elect Brian Deveraux O'Neill as Supervisory Board Member
7.1 No
Mgmt ForForYesElect Jordi Gual Sole as Supervisory Board Member
7.2 No
Mgmt ForForYesRe-Elect John James Stack as Supervisory Board Member
7.3 No
Mgmt ForForYesElect Marion Khueny as Supervisory Board Member
7.4 No
Mgmt ForForYesRe-Elect Friedrich Roedler as Supervisory Board Member
7.5 No
Mgmt ForForYesRe-Elect Jan Homan as Supervisory Board Member
7.6 No
Mgmt ForForYesAuthorize Repurchase of Up to Ten Percent of Issued Share Capital
8 No
Mgmt ForForYesAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9 No
Mgmt ForForYesAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees
10 No
Mgmt ForForYesAmend Articles Re: Corporate Purpose; Management and Supervisory Board
11 No
Tencent Holdings Ltd.
Meeting Date: 05/17/2017
Record Date: 05/12/2017
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G87572163
Ticker: 700
Primary CUSIP: G87572148 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Lau Chi Ping Martin as Director 3a No
Mgmt ForForYesElect Charles St Leger Searle as Director 3b No
Mgmt ForForYesElect Yang Siu Shun as Director 3c No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3d No
Page 92 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Tencent Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes
Mgmt ForForYesAdopt 2017 Share Option Scheme 8 No
Tencent Holdings Ltd.
Meeting Date: 05/17/2017
Record Date: 05/12/2017
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G87572163
Ticker: 700
Primary CUSIP: G87572148 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Adopt Share Option Plan of Tencent Music Entertainment Group
Mgmt Yes For For No
China Mobile Limited
Meeting Date: 05/25/2017
Record Date: 05/18/2017
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y14965100
Ticker: 941
Primary CUSIP: Y14965100 Primary ISIN: HK0941009539 Primary SEDOL: 6073556
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Dong Xin as Director 3 No
Mgmt ForForYesElect Frank Wong Kwong Shing as Director 4.1 No
Mgmt AgainstForYesElect Moses Cheng Mo Chi as Director 4.2 Yes
Mgmt ForForYesElect Paul Chow Man Yiu as Director 4.3 No
Page 93 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Mobile Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Stephen Yiu Kin Wah as Director 4.4 No
Mgmt ForForYesApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 8 Yes
CSPC Pharmaceutical Group Ltd.
Meeting Date: 05/25/2017
Record Date: 05/18/2017
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1837N109
Ticker: 1093
Primary CUSIP: Y15018131 Primary ISIN: HK1093012172 Primary SEDOL: 6191997
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Cai Dongchen as Director 3a1 No
Mgmt ForForYesElect Chak Kin Man as Director 3a2 No
Mgmt ForForYesElect Pan Weidong as Director 3a3 No
Mgmt AgainstForYesElect Lee Ka Sze, Carmelo as Director 3a4 Yes
Mgmt ForForYesElect Chen Chuan as Director 3a5 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3b No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes
Page 94 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CSPC Pharmaceutical Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesApprove Grant of Options Under the Share Option Scheme
8 Yes
Mgmt ForForYesAdopt New Articles of Association 9 No
Yandex NV
Meeting Date: 05/25/2017
Record Date: 04/27/2017
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N97284108
Ticker: YNDX
Primary CUSIP: N/A Primary ISIN: NL0009805522 Primary SEDOL: BMSK1G8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt ForForYesAdopt Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Discharge of Directors 3 No
Mgmt ForForYesElect Herman Gref as Non-Executive Director 4 No
Mgmt ForForYesElect Arkady Volozh as Non-Executive Director
5 No
Mgmt ForForYesApprove Cancellation of Outstanding Class C Shares
6 No
Mgmt ForForYesRatify KPMG as Auditors 7 No
Mgmt AgainstForYesGrant Board Authority to Issue Ordinary and Preference Shares
8 Yes
Mgmt AgainstForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8
9 Yes
Mgmt ForForYesAuthorize Repurchase of Up to 20 Percent of Issued Share Capital
10 No
Advantech Co., Ltd.
Meeting Date: 05/26/2017
Record Date: 03/27/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y0017P108
Ticker: 2395
Primary CUSIP: Y0017P108 Primary ISIN: TW0002395001 Primary SEDOL: 6202673
Page 95 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Advantech Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesApprove Issuance of New Shares by Capitalization of Profit
3 No
Mgmt ForForYesApprove Amendments to Articles of Association
4 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
5 No
Mgmt ForForYesAmend Procedures for Lending Funds to Other Parties
6 No
Mgmt ForForYesAmend Procedures for Endorsement and Guarantees
7 No
Mgmt ForForYesAmend Trading Procedures Governing Derivatives Products
8 No
Mgmt ForForYesAmend Rules and Procedures Regarding Shareholder's General Meeting
9 No
Mgmt ForForYesApprove Disposal of Equity in Advantech LNC Technology Co., Ltd.
10 No
Mgmt NoELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForYesElect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director
11.1 No
Mgmt ForForYesElect Ted Hsu with ID No. Q120226XXX as Non-Independent Director
11.2 No
Mgmt ForForYesElect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director
11.3 No
Mgmt ForForYesElect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director
11.4 No
Mgmt ForForYesElect Jeff Chen with ID No. B100630XXX as Independent Director
11.5 No
Mgmt ForForYesElect Benson Liu with ID No. P100215XXX as Independent Director
11.6 No
Mgmt ForForYesElect Joseph Yu with Shareholder No. 00017301 as Independent Director
11.7 No
Mgmt AgainstForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
12 Yes
Page 96 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Capitec Bank Holdings Ltd
Meeting Date: 05/26/2017
Record Date: 05/19/2017
Country: South Africa
Meeting Type: Annual
Primary Security ID: S15445109
Ticker: CPI
Primary CUSIP: S15445109 Primary ISIN: ZAE000035861 Primary SEDOL: 6440859
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Resolutions Mgmt No
Mgmt ForForYesRe-elect Nonhlanhla Mjoli-Mncube as Director 1 No
Mgmt ForForYesRe-elect Petrus Mouton as Director 2 No
Mgmt AgainstForYesRe-elect Riaan Stassen as Director 3 Yes
Mgmt ForForYesElect Lindiwe Dlamini as Director 4 No
Mgmt ForForYesElect Kabelo Makwane as Director 5 No
Mgmt ForForYesReappoint PricewaterhouseCoopers Inc. as Auditors of the Company
6 No
Mgmt ForForYesAuthorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash
7 No
Mgmt ForForYesAuthorise Board to Issue Shares for Cash 8 No
Mgmt ForForYesApprove Remuneration Policy 9 No
Mgmt NoSpecial Resolutions
Mgmt ForForYesApprove Non-executive Directors' Remuneration
1 No
Mgmt ForForYesAuthorise Repurchase of Issued Share Capital 2 No
Mgmt ForForYesApprove Financial Assistance in Terms of Section 45 of the Companies Act
3 No
Mgmt ForForYesAmend Memorandum of Incorporation 4 No
Shenzhou International Group Holdings Ltd.
Meeting Date: 05/26/2017
Record Date: 05/19/2017
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8087W101
Ticker: 2313
Primary CUSIP: G8087W101 Primary ISIN: KYG8087W1015 Primary SEDOL: B0MP1B0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Page 97 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Shenzhou International Group Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Final Dividend and Special Dividend 2 No
Mgmt ForForYesElect Wang Cunbo as Director 3 No
Mgmt ForForYesElect Jiang Xianpin as Director 4 No
Mgmt ForForYesElect Qiu Weiguo as Director 5 No
Mgmt ForForYesElect Xu Changcheng as Director 6 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
7 No
Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
8 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9 Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 10 No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 11 Yes
Genting Malaysia Berhad
Meeting Date: 05/31/2017
Record Date: 05/24/2017
Country: Malaysia
Meeting Type: Annual
Primary Security ID: Y2698A103
Ticker: GENM
Primary CUSIP: Y7368M113 Primary ISIN: MYL4715OO008 Primary SEDOL: B1VXKN7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Final Dividend Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration of Directors 2 No
Mgmt ForForYesElect Quah Chek Tin as Director 3 No
Mgmt ForForYesElect Mohd Zahidi Bin Hj Zainuddin as Director
4 No
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6 No
Mgmt ForForYesAuthorize Share Repurchase Program 7 No
Mgmt ForForYesApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
8 No
Page 98 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mando Corp.
Meeting Date: 06/01/2017
Record Date: 05/05/2017
Country: South Korea
Meeting Type: Special
Primary Security ID: Y5762B113
Ticker: A204320
Primary CUSIP: N/A Primary ISIN: KR7204320006 Primary SEDOL: BQJZQJ8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Kim Hyeon-soo as an Outside director Mgmt Yes For For No
Mgmt ForForYesElect Kim Gyeong-soo as an Outside Director 1.2 No
Mgmt ForForYesElect Kim Han-cheol as a Member of Audit Committee
2.1 No
Mgmt ForForYesElect Kim Hyeon-soo as a Member of Audit Committee
2.2 No
Mgmt ForForYesElect Kim Gyeong-soo as a Member of Audit Committee
2.3 No
Samsonite International S.A.
Meeting Date: 06/01/2017
Record Date: 05/25/2017
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L80308106
Ticker: 1910
Primary CUSIP: N/A Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Results for the Year 2016
2 No
Mgmt ForForYesApprove Cash Distribution 3 No
Mgmt ForForYesReelect Kyle Francis Gendreau as Director 4a No
Mgmt ForForYesReelect Tom Korbas as Director 4b No
Mgmt ForForYesReelect Ying Yeh as Director 4c No
Mgmt ForForYesRenew Mandate Granted to KPMG Luxembourg as Statutory Auditor
5 No
Mgmt ForForYesApprove KPMG LLP as External Auditor 6 No
Mgmt ForForYesAuthorize Issuance Shares Up to 10 Percent of the Total Issued Shares
7 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 8 No
Page 99 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Samsonite International S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Directors and Auditors 9 No
Mgmt ForForYesApprove Remuneration of Directors 10 No
Mgmt ForForYesAuthorize Board to Fix the Remuneration of KPMG Luxembourg
11 No
China Mengniu Dairy Co., Ltd.
Meeting Date: 06/02/2017
Record Date: 05/26/2017
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21096105
Ticker: 2319
Primary CUSIP: G21096105 Primary ISIN: KYG210961051 Primary SEDOL: B01B1L9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Jiao Shuge (Jiao Zhen) as Director and Authorize Board to Fix His Remuneration
3a No
Mgmt ForForYesElect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration
3b No
Mgmt ForForYesElect Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration
3c No
Mgmt ForForYesElect Wu Wenting as Director and Authorize Board to Fix Her Remuneration
3d No
Mgmt ForForYesElect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration
3e No
Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6 Yes
Mail RU Group Ltd.
Meeting Date: 06/02/2017
Record Date: 05/05/2017
Country: Virgin Isl (UK)
Meeting Type: Annual
Primary Security ID: 560317208
Ticker: MAIL
Primary CUSIP: 560317208 Primary ISIN: US5603172082 Primary SEDOL: B53NQB3
Page 100 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Mail RU Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for GDR Holders Mgmt No
Mgmt NoReceive Annual Report 1
Mgmt ForForYesElect Dmitry Grishin as Director 2.1 No
Mgmt ForForYesElect Vladimir Streshinsky as Director 2.2 No
Mgmt ForForYesElect Sergey Soldatenkov as Director 2.3 No
Mgmt ForForYesElect Anna Serebryanikova as Director 2.4 No
Mgmt ForForYesElect Vlad Wolfson as Director 2.5 No
Mgmt ForForYesElect Mark Sorour as Director 2.6 No
Mgmt ForForYesElect Charles Searle as Director 2.7 No
Mgmt ForForYesElect Vasileios Sgourdos as Director 2.8 No
PT Bumi Serpong Damai Tbk
Meeting Date: 06/02/2017
Record Date: 05/09/2017
Country: Indonesia
Meeting Type: Annual
Primary Security ID: Y7125J106
Ticker: BSDE
Primary CUSIP: Y7125J106 Primary ISIN: ID1000110802 Primary SEDOL: B2RJPM0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Remuneration of Directors and Commissioners
3 No
Mgmt ForForYesApprove Auditors 4 No
Mgmt ForForYesAccept Report on the Use of Proceeds 5 No
CCC SA
Meeting Date: 06/08/2017
Record Date: 05/23/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X5818P109
Ticker: CCC
Primary CUSIP: X5818P109 Primary ISIN: PLCCC0000016 Primary SEDOL: B04QR13
Page 101 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CCC SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesApprove Agenda of Meeting 4 No
Mgmt NoReceive Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements
5
Mgmt NoReceive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function
6.1
Mgmt NoReceive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation
6.2
Mgmt ForForYesApprove Management Board Report on Company's Operations and Financial Statements
7 No
Mgmt ForForYesApprove Management Board Report on Group's Operations and Consolidated Financial Statements
8 No
Mgmt ForForYesApprove Appropriation of Supplementary Capital
9 No
Mgmt ForForYesApprove Allocation of Income and Dividends of PLN 2.59 per Share
10 No
Mgmt ForForYesApprove Discharge of Dariusz Milek (CEO) 11.1 No
Mgmt ForForYesApprove Discharge of Mariusz Gnych (Deputy CEO)
11.2 No
Mgmt ForForYesApprove Discharge of Piotr Nowjalis (Deputy CEO)
11.3 No
Mgmt ForForYesApprove Discharge of Karol Poltorak (Deputy CEO)
11.4 No
Mgmt ForForYesApprove Discharge of Henryk Chojnacki (Supervisory Board Chairman)
12.1 No
Mgmt ForForYesApprove Discharge of Wieslaw Oles (Supervisory Board Chairman)
12.2 No
Mgmt ForForYesApprove Discharge of Marcin Murawski (Supervisory Board Member)
12.3 No
Page 102 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
CCC SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Jerzy Suchnicki (Supervisory Board Member)
12.4 No
Mgmt ForForYesApprove Discharge of Waldemar Jurkiewicz (Supervisory Board Member)
12.5 No
Mgmt ForForYesApprove Discharge of Miroslaw Stachowicz (Supervisory Board Member)
12.6 No
Mgmt ForForYesApprove Discharge of Karol Poltorak (Supervisory Board Member)
12.7 No
Mgmt ForForYesFix Number of Supervisory Board Members at Five
13 No
Mgmt AbstainForYesElect Supervisory Board Member 14.1 Yes
Mgmt AbstainForYesElect Supervisory Board Member 14.2 Yes
Mgmt AbstainForYesElect Supervisory Board Member 14.3 Yes
Mgmt AbstainForYesElect Supervisory Board Member 14.4 Yes
Mgmt AbstainForYesElect Supervisory Board Member 14.5 Yes
Mgmt AbstainForYesElect Chairman of Supervisory Board 15 Yes
Mgmt ForForYesApprove Issuance of B Series Warrants Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly
16 No
Mgmt ForForYesApprove Issuance of C Series Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly
17 No
Mgmt ForForYesAmend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital
18 No
Mgmt NoClose Meeting 19
PetroChina Company Limited
Meeting Date: 06/08/2017
Record Date: 05/05/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y6883Q104
Ticker: 857
Primary CUSIP: Y6883Q138 Primary ISIN: CNE1000003W8 Primary SEDOL: 6226576
Page 103 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
PetroChina Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesApprove 2016 Report of the Board of Directors
1 No
Mgmt ForForYesApprove 2016 Report of the Supervisory Committee
2 No
Mgmt ForForYesApprove 2016 Audited Financial Statements 3 No
Mgmt ForForYesApprove Final Dividend 4 No
Mgmt ForForYesAuthorize Board to Determine the Distribution of Interim Dividends
5 No
Mgmt ForForYesApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration
6 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7 Yes
Mgmt ForForYesApprove Issuance of Debt Financing Instruments
8 No
SH ForForYesElect Wang Yilin as Director 9.1 No
SH ForForYesElect Wang Dongjin as Director 9.2 No
SH AgainstForYesElect Yu Baocai as Director 9.3 Yes
SH ForForYesElect Liu Yuezhen as Director 9.4 No
SH ForForYesElect Liu Hongbin as Director 9.5 No
SH ForForYesElect Hou Qijun as Director 9.6 No
SH ForForYesElect Duan Liangwei as Director 9.7 No
SH ForForYesElect Qin Weizhong as Director 9.8 No
SH ForForYesElect Lin Boqiang as Director 9.9 No
SH ForForYesElect Zhang Biyi as Director 9.10 No
SH ForForYesElect Elsie Leung Oi-sie as Director 9.11 No
SH ForForYesElect Tokuchi Tatsuhito as Director 9.12 No
SH ForForYesElect Simon Henry as Director 9.13 No
SH ForForYesElect Xu Wenrong as Supervisor 10.1 No
SH ForForYesElect Zhang Fengshan as Supervisor 10.2 No
SH ForForYesElect Jiang Lifu as Supervisor 10.3 No
SH ForForYesElect Lu Yaozhong as Supervisor 10.4 No
Page 104 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/08/2017
Record Date: 04/07/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y84629107
Ticker: 2330
Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Profit Distribution 1.2 No
Mgmt ForForYesAmend Articles of Association 1.3 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
1.4 No
Mgmt NoELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForYesElect Mark Liu with Shareholder No. 10758 as Non-Independent Director
2.1 No
Mgmt ForForYesElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
2.2 No
Mgmt AgainstNoneYesOther Business 3 No
China Pacific Insurance (Group) Co., Ltd
Meeting Date: 06/09/2017
Record Date: 05/09/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y1505Z111
Ticker: 601601
Primary CUSIP: Y1505R119 Primary ISIN: CNE1000008M8 Primary SEDOL: B29WFR2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesApprove 2016 Report of the Board of Directors
1 No
Mgmt ForForYesApprove 2016 Report of the Board of Supervisors
2 No
Mgmt ForForYesApprove 2016 Annual Report of A shares 3 No
Mgmt ForForYesApprove 2016 Annual Report of H shares 4 No
Mgmt ForForYesApprove 2016 Financial Statements And Statutory Reports
5 No
Page 105 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Pacific Insurance (Group) Co., Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove 2016 Profit Distribution Plan 6 No
Mgmt ForForYesApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration
7 No
Mgmt ForForYesApprove 2016 Due Diligence Report 8 No
Mgmt ForForYesApprove 2016 Report on Performance of Independent Directors
9 No
Mgmt ForForYesApprove Amendments to the Interim Administrative Measures on Related Party Transactions
10 No
Mgmt ForForYesApprove the Development Plan for the Years 2017 to 2019
11 No
Mgmt ForForYesElect Kong Qingwei as Director 12.1 No
Mgmt ForForYesElect Huo Lianhong as Director 12.2 No
Mgmt AgainstForYesElect Wang Jian as Director 12.3 Yes
Mgmt ForForYesElect Wang Tayu as Director 12.4 No
Mgmt ForForYesElect Kong Xiangqing as Director 12.5 No
Mgmt ForForYesElect Zhu Kebing as Director 12.6 No
Mgmt ForForYesElect Sun Xiaoning as Director 12.7 No
Mgmt ForForYesElect Wu Junhao as Director 12.8 No
Mgmt ForForYesElect Chen Xuanmin as Director 12.9 No
Mgmt ForForYesElect Bai Wei as Director 12.10 No
Mgmt AgainstForYesElect Lee Ka Sze, Carmelo as Director 12.11 Yes
Mgmt ForForYesElect Lam Chi Kuen as Director 12.12 No
Mgmt ForForYesElect Zhou Zhonghui as Director 12.13 No
Mgmt ForForYesElect Gao Shanwen as Director 12.14 No
Mgmt ForForYesElect Zhang Xinmei as Supervisor 13.1 No
Mgmt ForForYesElect Lin Lichun as Supervisor 13.2 No
Mgmt ForForYesElect Zhou Zhuping as Supervisor 13.3 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
14 Yes
Mgmt AgainstForYesAmend Articles of Association 15 Yes
Mgmt ForForYesAmend Rules and Procedures Regarding General Meetings of Shareholders
16 No
Page 106 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
MMC Norilsk Nickel PJSC
Meeting Date: 06/09/2017
Record Date: 05/16/2017
Country: Russia
Meeting Type: Annual
Primary Security ID: 55315J102
Ticker: MNOD
Primary CUSIP: 55315J102 Primary ISIN: RU0007288411 Primary SEDOL: B5B1TX2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Annual Report 1 No
Mgmt ForForYesApprove Financial Statements 2 No
Mgmt ForForYesApprove Consolidated Financial Statements 3 No
Mgmt ForForYesApprove Allocation of Income and Dividends 4 No
Mgmt NoElect 13 Directors by Cumulative Voting
Mgmt AgainstNoneYesElect Sergey Barbashev as Director 5.1 No
Mgmt AgainstNoneYesElect Aleksey Bashkirov as Director 5.2 No
Mgmt AgainstNoneYesElect Rushan Bogaudinov as Director 5.3 No
Mgmt AgainstNoneYesElect Sergey Bratukhin as Director 5.4 No
Mgmt AgainstNoneYesElect Andrey Bugrov as Director 5.5 No
Mgmt AgainstNoneYesElect Marianna Zakharova as Director 5.6 No
Mgmt AgainstNoneYesElect Stalbek Mishakov as Director 5.7 No
Mgmt ForNoneYesElect Gareth Penny as Director 5.8 No
Mgmt ForNoneYesElect Gerhardus Prinsloo as Director 5.9 No
Mgmt AgainstNoneYesElect Maksim Sokov as Director 5.10 No
Mgmt AgainstNoneYesElect Vladislav Solovyev as Director 5.11 No
Mgmt ForNoneYesElect Sergey Skvortsov as Director 5.12 No
Mgmt ForNoneYes Elect Robert Edwards as Director 5.13 No
Mgmt NoElect Five Members of Audit Commisson
Mgmt ForForYesElect Artur Arustamov as Member of Audit Commission
6.1 No
Mgmt ForForYesElect Anna Masalova as Member of Audit Commission
6.2 No
Mgmt ForForYesElect Georgy Svanidze as Member of Audit Commission
6.3 No
Mgmt ForForYesElect Vladimir Shilkov as Members of Audit Commission
6.4 No
Page 107 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
MMC Norilsk Nickel PJSC
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Elena Yanevich as Member of Audit Commission
6.5 No
Mgmt ForForYesRatify KPMG as RAS Auditor 7 No
Mgmt ForForYesRatify KPMG as IFRS Auditor 8 No
Mgmt ForForYesApprove Remuneration of Directors 9 No
Mgmt ForForYesApprove Remuneration of Members of Audit Commission
10 No
Mgmt ForForYesApprove Related-Party Transactions Re: Indemnification Agreements with Directors and Executives
11 No
Mgmt ForForYesApprove Related-Party Transaction Re: Liability Insurance for Directors and Executives
12 No
Mgmt ForForYesApprove New Edition of Charter 13 No
Mgmt ForForYesApprove Company's Membership in UN Global Compact Network
14 No
Mgmt ForForYesApprove Company's Membership in Transport Safety Association
15 No
China Overseas Land & Investment Ltd.
Meeting Date: 06/12/2017
Record Date: 06/06/2017
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y15004107
Ticker: 688
Primary CUSIP: Y15004107 Primary ISIN: HK0688002218 Primary SEDOL: 6192150
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Yan Jianguo as Director 3a No
Mgmt ForForYesElect Nip Yun Wing as Director 3b No
Mgmt ForForYesElect Chang Ying as Director 3c No
Mgmt ForForYesElect Lam Kwong Siu as Director 3d No
Mgmt ForForYesElect Fan Hsu Lai Tai, Rita as Director 3e No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
4 No
Page 108 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Overseas Land & Investment Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
5 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 8 Yes
Delta Electronics Inc.
Meeting Date: 06/13/2017
Record Date: 04/14/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y20263102
Ticker: 2308
Primary CUSIP: Y20263102 Primary ISIN: TW0002308004 Primary SEDOL: 6260734
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
3 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
4 No
Mgmt AgainstNoneYesOther Business 5 No
MercadoLibre, Inc.
Meeting Date: 06/13/2017
Record Date: 04/21/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 58733R102
Ticker: MELI
Primary CUSIP: 58733R102 Primary ISIN: US58733R1023 Primary SEDOL: B23X1H3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Susan Segal Mgmt Yes For For No
Mgmt ForForYesElect Director Mario Eduardo Vazquez 1.2 No
Page 109 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
MercadoLibre, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Alejandro Nicolas Aguzin 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3 No
Mgmt ForForYesRatify Deloitte & Co. S.A. as Auditors 4 No
Largan Precision Co., Ltd.
Meeting Date: 06/14/2017
Record Date: 04/14/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y52144105
Ticker: 3008
Primary CUSIP: Y52144105 Primary ISIN: TW0003008009 Primary SEDOL: 6451668
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
3 No
Taiwan Mobile Co., Ltd.
Meeting Date: 06/14/2017
Record Date: 04/14/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y84153215
Ticker: 3045
Primary CUSIP: Y84153215 Primary ISIN: TW0003045001 Primary SEDOL: 6290496
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Profit Distribution 2 No
Mgmt ForForYesApprove Cash Distribution from Capital Reserve
3 No
Mgmt ForForYesAmend Articles of Association 4 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
5 No
Page 110 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Taiwan Mobile Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForYesElect Daniel M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director
6.1 No
Mgmt ForForYesElect Richard M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director
6.2 No
Mgmt ForForYesElect San-Cheng Chang, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director
6.3 No
Mgmt ForForYesElect Howard Lin, Representative of TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director
6.4 No
Mgmt ForForYesElect James Jeng, Representative of TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director
6.5 No
Mgmt ForForYesElect Jck J.T. Huang with ID No. A100320XXX as Independent Director
6.6 No
Mgmt ForForYesElect Hsueh-Jen Sung with ID No. R102960XXX as Independent Director
6.7 No
Mgmt ForForYesElect Chung-Ming Kuan with ID No. A123813XXX as Independent Director
6.8 No
Mgmt ForForYesElect Char-Dir Chung with ID No. B120667XXX as Independent Director
6.9 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai
7 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Howard Lin
8 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, James Jeng
9 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang
10 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung
11 No
Page 111 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Construction Bank Corporation
Meeting Date: 06/15/2017
Record Date: 05/15/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y1397N101
Ticker: 939
Primary CUSIP: Y1397N101 Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt NoORDINARY RESOLUTIONS
Mgmt ForForYesApprove 2016 Report of the Board of Directors
1 No
Mgmt ForForYesApprove 2016 Report of Supervisors 2 No
Mgmt ForForYesApprove 2016 Final Financial Accounts 3 No
Mgmt ForForYesApprove 2016 Profit Distribution Plan 4 No
Mgmt ForForYesApprove Budget of 2017 Fixed Assets Investment
5 No
Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Directors in 2015
6 No
Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Supervisors in 2015
7 No
Mgmt ForForYesElect Malcolm Christopher McCarthy as Director
8 No
Mgmt ForForYesElect Feng Bing as Director 9 No
Mgmt ForForYesElect Zhu Hailin as Director 10 No
Mgmt ForForYesElect Wu Min as Director 11 No
Mgmt ForForYesElect Zhang Qi as Director 12 No
Mgmt ForForYesElect Guo You as Supervisor 13 No
Mgmt ForForYesApprove PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
14 No
Mgmt NoSPECIAL RESOLUTIONS
Mgmt ForForYesApprove Issuance of Eligible Tier-2 Capital Instruments
1 No
Mgmt AgainstForYesApprove Amendments to Articles of Association
2 Yes
Mgmt ForForYesAmend Rules of Procedures Regarding General Meetings of Shareholders' General Meetings
3 No
Mgmt ForForYesAmend Rules of Procedures for the Board of Directors
4 No
Page 112 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
China Construction Bank Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Rules of Procedures for the Board of Supervisors
5 No
Hanwha Techwin Co., Ltd.
Meeting Date: 06/15/2017
Record Date: 05/15/2017
Country: South Korea
Meeting Type: Special
Primary Security ID: Y7470L102
Ticker: A012450
Primary CUSIP: Y7470L102 Primary ISIN: KR7012450003 Primary SEDOL: 6772671
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Spin-Off Agreement Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation 2 No
E.SUN Financial Holding Co., Ltd.
Meeting Date: 06/16/2017
Record Date: 04/17/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y23469102
Ticker: 2884
Primary CUSIP: Y23469102 Primary ISIN: TW0002884004 Primary SEDOL: 6433912
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesApprove Amendments to Articles of Association
3 No
Mgmt ForForYesApprove Issuance of New Shares by Capitalization of Profit and Employee Remuneration
4 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
5 No
Mgmt NoELECT INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForYesElect Cheng En Ko with ID No. 66168 as Independent Director
6.1 No
Page 113 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
E.SUN Financial Holding Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Ji Ren Lee with ID No. 66178 as Independent Director
6.2 No
Mgmt ForForYesElect Chen Chen Chang Lin with ID No. 66188 as Independent Director
6.3 No
Mgmt ForForYesElect Hsin I Lin with ID No. 66198 as Independent Director
6.4 No
Mgmt ForForYesElect Chun Yao Huang with ID No. 66556 as Independent Director
6.5 No
Mgmt ForForYesElect Yung Jen Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director
6.6 No
Mgmt ForForYesElect Joseph N.C. Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director
6.7 No
Mgmt ForForYesElect Gary K.L. Tseng, a Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director
6.8 No
Mgmt ForForYesElect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director
6.9 No
Mgmt ForForYesElect Ron Chu Chen, a Representative of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director
6.10 No
Mgmt ForForYesElect Chien Li Wu, a Representative of Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director
6.11 No
Mgmt ForForYesElect Magi Chen, a Representative of Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director
6.12 No
Mgmt ForForYesElect Mao Chin Chen, a Representative of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director
6.13 No
LPP S.A.
Meeting Date: 06/19/2017
Record Date: 06/03/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X5053G103
Ticker: LPP
Primary CUSIP: X5053G103 Primary ISIN: PLLPP0000011 Primary SEDOL: 7127979
Page 114 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
LPP S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting; Elect Meeting Chairman Mgmt Yes For For No
Mgmt NoAcknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders
2
Mgmt ForForYesElect Members of Vote Counting Commission 3 No
Mgmt ForForYesApprove Agenda of Meeting 4 No
Mgmt NoReceive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM
5.1
Mgmt NoReceive Supervisory Board Report on Its Review of Management Board Report on Company's and Group's Operations
5.2
Mgmt NoReceive Supervisory Board Report on Its Review of Standalone Financial Statements
5.3
Mgmt NoReceive Supervisory Board Report on Its Review of Consolidated Financial Statements
5.4
Mgmt NoReceive Management Board Proposal on Allocation of Income
5.5
Mgmt NoReceive Supervisory Board Opinion on Management Board Proposal on Allocation of Income
5.6
Mgmt NoReceive Supervisory Board Assessment of Company's Standing
5.7
Mgmt NoReceive Supervisory Board Report on Board's Work
5.8
Mgmt NoReceive Supervisory Board Report on Board's Performance of Audit Committee Responsibilities
5.9
Mgmt NoReceive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code
5.10
Mgmt NoReceive Supervisory Board Report on Company's Policy on Charity Activities
5.11
Mgmt ForForYesApprove Management Board Report on Company's and Group's Operations
6 No
Mgmt ForForYesApprove Supervisory Board Report on Board's Work
7 No
Mgmt ForForYesApprove Financial Statements 8 No
Mgmt ForForYesApprove Consolidated Financial Statements 9 No
Mgmt ForForYesApprove Discharge of Marek Piechocki (CEO) 10.1 No
Page 115 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
LPP S.A.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Jacek Kujawa (Deputy CEO)
10.2 No
Mgmt ForForYesApprove Discharge of Przemyslaw Lutkiewicz (Deputy CEO)
10.3 No
Mgmt ForForYesApprove Discharge of Slawomir Loboda (Deputy CEO)
10.4 No
Mgmt ForForYesApprove Discharge of Hubert Komorowski (Deputy CEO)
10.5 No
Mgmt ForForYesApprove Discharge of Piotr Dyka (Deputy CEO)
10.6 No
Mgmt ForForYesApprove Discharge of Jerzy Lubianiec (Supervisory Board Chairman)
11.1 No
Mgmt ForForYesApprove Discharge of Maciej Matusiak (Supervisory Board Member)
11.2 No
Mgmt ForForYesApprove Discharge of Wojciech Olejniczak (Supervisory Board Member)
11.3 No
Mgmt ForForYesApprove Discharge of Krzysztof Olszewski (Supervisory Board Member)
11.4 No
Mgmt ForForYesApprove Discharge of Dariusz Pachla (Supervisory Board Member)
11.5 No
Mgmt ForForYesApprove Allocation of Income 12 No
Mgmt ForForYesAmend Statute Re: Corporate Purpose 13 No
Mgmt ForForYesApprove Performance Share Plan 14 No
Mgmt NoClose Meeting 15
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 06/20/2017
Record Date: 06/07/2017
Country: Mexico
Meeting Type: Special
Primary Security ID: P49501201
Ticker: GFNORTEO
Primary CUSIP: P49501201 Primary ISIN: MXP370711014 Primary SEDOL: 2421041
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Cash Dividends of MXN 2.78 Per Share
1.1 No
Mgmt ForForYesApprove Extraordinary Dividends of MXN 1.26 Per Share
1.2 No
Page 116 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Grupo Financiero Banorte S.A.B. de C.V.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove June 29, 1017 as Dividend Payment Date
1.3 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
2 No
PT Unilever Indonesia Tbk
Meeting Date: 06/20/2017
Record Date: 05/22/2017
Country: Indonesia
Meeting Type: Annual/Special
Primary Security ID: Y9064H141
Ticker: UNVR
Primary CUSIP: Y9064H141 Primary ISIN: ID1000095706 Primary SEDOL: 6687184
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
ANNUAL GENERAL MEETING AGENDA Mgmt No
Mgmt ForForYesAccept Financial Statements, Annual Report and Commissioners' Report
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Siddharta Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesElect Directors and Commissioners and Approve Their Remuneration
4 No
Mgmt NoEXTRAORDINARY GENERAL MEETING AGENDA
Mgmt ForForYesApprove Loan Agreement from Unilever Finance International AG, Switzerland
1 No
Mgmt ForForYesApprove Definite Contribution Pension Fund 2 No
Uni-President Enterprises Corp.
Meeting Date: 06/21/2017
Record Date: 04/21/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y91475106
Ticker: 1216
Primary CUSIP: Y91475106 Primary ISIN: TW0001216000 Primary SEDOL: 6700393
Page 117 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Uni-President Enterprises Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Rules and Procedures Regarding Shareholder's General Meeting
3 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
4 No
Mgmt ForForYesApprove Release of Restrictions of Competitive Activities of Directors and Representatives
5 No
CRCC High-Tech Equipment Corporation Limited
Meeting Date: 06/22/2017
Record Date: 05/19/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y1773Z108
Ticker: 1786
Primary CUSIP: N/A Primary ISIN: CNE1000023F1 Primary SEDOL: BZ1NG59
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2016 Annual Report and Annual Results
Mgmt Yes For For No
Mgmt ForForYesApprove 2016 Report of the Board of Directors
2 No
Mgmt ForForYesApprove 2016 Report of the Supervisory Committee
3 No
Mgmt ForForYesApprove 2016 Financial Statements 4 No
Mgmt ForForYesApprove 2016 Profit Distribution Plan 5 No
Mgmt ForForYesApprove Remuneration Standards of Directors and Supervisors
6 No
Mgmt ForForYesElect Chen Yongxiang as Director 7 No
Mgmt ForForYesApprove Auditors and Payment of Audit Fees for 2016 and Authorize Board to Fix Remuneration
8 No
Mgmt ForForYesApprove Machinery Equipment and Accessories Sales Framework Agreement and Related Transactions
9 No
Page 118 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Hon Hai Precision Industry Co., Ltd.
Meeting Date: 06/22/2017
Record Date: 04/21/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y36861105
Ticker: 2317
Primary CUSIP: Y36861105 Primary ISIN: TW0002317005 Primary SEDOL: 6438564
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
3 No
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 06/22/2017
Record Date: 06/06/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X6919X108
Ticker: PKO
Primary CUSIP: X6919X108 Primary ISIN: PLPKO0000016 Primary SEDOL: B03NGS5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesApprove Agenda of Meeting 4 No
Mgmt NoReceive Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income
5
Mgmt NoReceive Management Board Report on Group's Operations and Consolidated Financial Statements
6
Mgmt NoReceive Supervisory Board Report 7
Mgmt ForForYesApprove Management Board Report on Company's Operations
8.1 No
Mgmt ForForYesApprove Financial Statements 8.2 No
Mgmt ForForYesApprove Management Board Report on Group's Operations
8.3 No
Mgmt ForForYesApprove Consolidated Financial Statements 8.4 No
Page 119 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechna Kasa Oszczednosci Bank Polski SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Supervisory Board Report 8.5 No
Mgmt ForForYesApprove Allocation of Income 8.6 No
Mgmt ForForYesApprove Discharge of Zbigniew Jagiello (CEO) 8.7a No
Mgmt ForForYesApprove Discharge of Janusz Derda (Deputy CEO)
8.7b No
Mgmt ForForYesApprove Discharge of Bartosz Drabikowski (Deputy CEO)
8.7c No
Mgmt ForForYesApprove Discharge of Maks Kraczkowski (Deputy CEO)
8.7d No
Mgmt ForForYesApprove Discharge of Mieczyslaw Krol (Deputy CEO)
8.7e No
Mgmt ForForYesApprove Discharge of Piotr Mazur (Deputy CEO)
8.7f No
Mgmt ForForYesApprove Discharge of Jakub Papierski (Deputy CEO)
8.7g No
Mgmt ForForYesApprove Discharge of Jan Rosciszewski (Deputy CEO)
8.7h No
Mgmt ForForYesApprove Discharge of Piotr Alicki (Deputy CEO)
8.7i No
Mgmt ForForYesApprove Discharge of Jaroslaw Myjak (Deputy CEO)
8.7j No
Mgmt ForForYesApprove Discharge of Jacek Oblekowski (Deputy CEO)
8.7k No
Mgmt ForForYesApprove Discharge of Piotr Sadownik (Supervisory Board Chairman)
8.8a No
Mgmt ForForYesApprove Discharge of Grazyna Ciurzynska (Supervisory Board Deputy Chairman)
8.8b No
Mgmt ForForYesApprove Discharge of Zbigniew Hajlasz (Supervisory Board Member)
8.8c No
Mgmt ForForYesApprove Discharge of Miroslaw Barszcz (Supervisory Board Member)
8.8d No
Mgmt ForForYesApprove Discharge of Adam Budnikowski (Supervisory Board Member)
8.8e No
Mgmt ForForYesApprove Discharge of Wojciech Jasinski (Supervisory Board Member)
8.8f No
Mgmt ForForYesApprove Discharge of Andrzej Kisielewicz (Supervisory Board Member)
8.8g No
Mgmt ForForYesApprove Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)
8.8h No
Mgmt ForForYesApprove Discharge of Janusz Ostaszewski (Supervisory Board Member)
8.8i No
Page 120 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechna Kasa Oszczednosci Bank Polski SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Jerzy Gora (Supervisory Board Member)
8.8j No
Mgmt ForForYesApprove Discharge of Miroslaw Czekaj (Supervisory Board Deputy Chairman)
8.8k No
Mgmt ForForYesApprove Discharge of Piotr Marczak (Supervisory Board Member)
8.8l No
Mgmt ForForYesApprove Discharge of Marek Mroczkowski (Supervisory Board Member)
8.8m No
Mgmt ForForYesApprove Discharge of Krzysztof Kilian (Supervisory Board Member)
8.8n No
Mgmt ForForYesApprove Discharge of Zofia Dzik (Supervisory Board Member)
8.8o No
Mgmt ForForYesApprove Discharge of Malgorzata Dec-Kruczkowska (Supervisory Board Member)
8.8p No
Mgmt ForForYesApprove Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
8.8q No
Mgmt NoReceive Supervisory Board Report on Remuneration Policy and Compliance with Corporate Governance Principles
9
Mgmt AbstainForYesElect Supervisory Board Member 10 Yes
Mgmt ForForYesAmend Statute Re: Corporate Purpose 11 No
Mgmt NoClose Meeting 12
Sino Biopharmaceutical Ltd.
Meeting Date: 06/22/2017
Record Date: 06/16/2017
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G8167W138
Ticker: 01177
Primary CUSIP: G8167W138 Primary ISIN: KYG8167W1380 Primary SEDOL: B00XSF9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Cheng Cheung Ling as Director 3 No
Mgmt AgainstForYesElect Wang Shanchun as Director 4 Yes
Mgmt ForForYesElect Tian Zhoushan as Director 5 No
Page 121 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Sino Biopharmaceutical Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Lu Hong as Director 6 No
Mgmt ForForYesElect Zhang Lu Fu as Director 7 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Director
8 No
Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
9 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10A Yes
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 10B No
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 10C Yes
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Meeting Date: 06/27/2017
Record Date: 05/09/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y1293Y102
Ticker: 000157
Primary CUSIP: Y1293Y102 Primary ISIN: CNE000001527 Primary SEDOL: 6289977
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve 2016 Report of the Board of Directors
Mgmt Yes For For No
Mgmt ForForYesAccept 2016 Report of the Supervisory Board 2 No
Mgmt ForForYesApprove 2016 Report of Settlement Accounts 3 No
Mgmt ForForYesApprove Annual Report Summary of A Shares 4 No
Mgmt ForForYesApprove 2016 Annual Report of H Shares 5 No
Mgmt ForForYesApprove 2016 Profit Distribution Plan and Final Dividend
6 No
Mgmt NoAPPROVE APPOINTMENT OF 2017 AUDITOR
Mgmt ForForYesApprove Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor
7.1 No
Mgmt ForForYesApprove KPMG as International Auditor 7.2 No
Mgmt ForForYesAuthorize Audit Committee of the Board to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles
7.3 No
Page 122 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Application to Relevant Financial Institutions for Credit Facilities and Financing
8 No
Mgmt ForForYesApprove Zoomlion Finance and Leasing (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee
9 No
Mgmt ForForYesApprove Authorization to the Company to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term
10 No
Mgmt ForForYesApprove Zoomlion Industrial Vehicles to Engage in Business Relating to Banker's Acceptance Cecured by Goods
11 No
Mgmt ForForYesApprove Zoomlion Heavy Machinery to Engage in Business Relating to Banker's Acceptance Cecured by Goods
12 No
Mgmt AgainstForYesApprove Provision of Guarantee for 23 Subsidiaries
13 Yes
Mgmt ForForYesApprove Low Risk Investment and Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements
14 No
Mgmt ForForYesApprove Development of Financial Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements
15 No
SH ForForYesApprove Equity Disposal and Related Transactions
16 No
Advanced Semiconductor Engineering Inc.
Meeting Date: 06/28/2017
Record Date: 04/28/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y00153109
Ticker: 2311
Primary CUSIP: Y00153109 Primary ISIN: TW0002311008 Primary SEDOL: 6056074
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
3 No
Page 123 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
NIEN MADE ENTERPRISE CO LTD
Meeting Date: 06/28/2017
Record Date: 04/28/2017
Country: Taiwan
Meeting Type: Annual
Primary Security ID: Y6349P112
Ticker: 8464
Primary CUSIP: N/A Primary ISIN: TW0008464009 Primary SEDOL: BSZLN15
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Business Operations Report and Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Plan on Profit Distribution 2 No
Mgmt ForForYesAmend Procedures Governing the Acquisition or Disposal of Assets
3 No
Mgmt NoELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING
Mgmt ForForYesElect Nien Keng-Hao with Shareholder No. 6 as Non-independent Director
4.1 No
Mgmt ForForYesElect Nien Chao-Hung with Shareholder No. 7 as Non-independent Director
4.2 No
Mgmt ForForYesElect Chuang Hsi-Chin with Shareholder No. 4 as Non-independent Director
4.3 No
Mgmt ForForYesElect Peng Ping with Shareholder No. 9 as Non-independent Director
4.4 No
Mgmt ForForYesElect Lee Ming-Shan with ID No. K121025XXX as Non-independent Director
4.5 No
Mgmt ForForYesElect Jok Chung Wai Edward with Shareholder No. 10 as Non-independent Director
4.6 No
Mgmt ForForYesElect Lin Chi-Wei with ID No. F103441XXX as Independent Director
4.7 No
Mgmt ForForYesElect Huang Shen-Yi with ID No. R121088XXX as Independent Director
4.8 No
Mgmt ForForYesElect Hung Chung-Chin with ID No. N121880XXX as Independent Director
4.9 No
Mgmt AgainstForYesApprove Release of Restrictions of Competitive Activities of Newly Appointed Directors
5 Yes
Bank of China Limited
Meeting Date: 06/29/2017
Record Date: 05/29/2017
Country: China
Meeting Type: Annual
Primary Security ID: Y0698A107
Ticker: 3988
Primary CUSIP: Y0698A107 Primary ISIN: CNE1000001Z5 Primary SEDOL: B154564
Page 124 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Bank of China Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No
Mgmt ForForYesApprove 2016 Work Report of Board of Directors
1 No
Mgmt ForForYesApprove 2016 Work Report of Board of Supervisors
2 No
Mgmt ForForYesApprove 2016 Annual Financial Statements 3 No
Mgmt ForForYesApprove 2016 Profit Distribution Plan 4 No
Mgmt ForForYesApprove 2017 Annual Budget for Fixed Assets Investment
5 No
Mgmt ForForYesApprove Ernst & Young Hua Ming as External Auditor
6 No
Mgmt ForForYesElect Chen Siqing as Director 7.01 No
Mgmt ForForYesElect Zhang Xiangdong as Director 7.02 No
Mgmt ForForYesElect Xiao Lihong as Director 7.03 No
Mgmt ForForYesElect Wang Xiaoya as Director 7.04 No
Mgmt ForForYesElect Zhao Jie as Director 7.05 No
Mgmt ForForYesApprove Issuance of Bonds 8 No
SH ForNoneYesAmend Articles of Association 9 No
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 06/29/2017
Record Date: 06/13/2017
Country: Poland
Meeting Type: Annual
Primary Security ID: X6919T107
Ticker: PZU
Primary CUSIP: N/A Primary ISIN: PLPZU0000011 Primary SEDOL: B63DG21
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt No
Mgmt NoOpen Meeting 1
Mgmt ForForYesElect Meeting Chairman 2 No
Mgmt NoAcknowledge Proper Convening of Meeting 3
Mgmt ForForYesApprove Agenda of Meeting 4 No
Page 125 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechny Zaklad Ubezpieczen SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoReceive Financial Statements 5
Mgmt NoReceive Management Board Report on Company's Operations
6
Mgmt NoReceive Consolidated Financial Statements 7
Mgmt NoReceive Management Board Report on Group's Operations
8
Mgmt NoReceive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income
9
Mgmt NoReceive Supervisory Board Report on Its Activities
10
Mgmt ForForYesApprove Financial Statements 11 No
Mgmt ForForYesApprove Management Board Report on Company's Operations
12 No
Mgmt ForForYesApprove Consolidated Financial Statements 13 No
Mgmt ForForYesApprove Management Board Report on Group's Operations
14 No
Mgmt ForForYesApprove Allocation of Income and Dividends of PLN 1.40 per Share
15 No
Mgmt ForForYesApprove Discharge of Przemyslaw Dabrowski (Management Board Member)
16.1 No
Mgmt ForForYesApprove Discharge of Rafal Grodzicki (Management Board Member)
16.2 No
Mgmt ForForYesApprove Discharge of Roger Hodgkiss (Management Board Member)
16.3 No
Mgmt ForForYesApprove Discharge of Andrzej Jaworski (Management Board Member)
16.4 No
Mgmt ForForYesApprove Discharge of Sebastian Klimek (Management Board Member)
16.5 No
Mgmt ForForYesApprove Discharge of Beata Kozlowska-Chyla (Management Board Member)
16.6 No
Mgmt ForForYesApprove Discharge of Michal Krupinski (Management Board Member)
16.7 No
Mgmt ForForYesApprove Discharge of Dariusz Krzewina (Management Board Member)
16.8 No
Mgmt ForForYesApprove Discharge of Tomasz Kulik (Management Board Member)
16.9 No
Mgmt ForForYesApprove Discharge of Robert Pietryszyn (Management Board Member)
16.10 No
Mgmt ForForYesApprove Discharge of Maciej Rapkiewicz (Management Board Member)
16.11 No
Page 126 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechny Zaklad Ubezpieczen SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Discharge of Pawel Surowka (Management Board Member)
16.12 No
Mgmt ForForYesApprove Discharge of Tomasz Tarkowski (Management Board Member)
16.13 No
Mgmt ForForYesApprove Discharge of Marcin Chludzinski (Supervisory Board Member)
17.1 No
Mgmt ForForYesApprove Discharge of Zbigniew Cwiakalski (Supervisory Board Member)
17.2 No
Mgmt ForForYesApprove Discharge of Zbigniew Derdziuk (Supervisory Board Member)
17.3 No
Mgmt ForForYesApprove Discharge of Dariusz Filar (Supervisory Board Member)
17.4 No
Mgmt ForForYesApprove Discharge of Marcin Gargas (Supervisory Board Member)
17.5 No
Mgmt ForForYesApprove Discharge of Dariusz Kacprzyk (Supervisory Board Member)
17.6 No
Mgmt ForForYesApprove Discharge of Pawel Kaczmarek (Supervisory Board Member)
17.7 No
Mgmt ForForYesApprove Discharge of Jakub Karnowski (Supervisory Board Member)
17.8 No
Mgmt ForForYesApprove Discharge of Eligiusz Krzesniak (Supervisory Board Member)
17.9 No
Mgmt ForForYesApprove Discharge of Aleksandra Magaczewska (Supervisory Board Member)
17.10 No
Mgmt ForForYesApprove Discharge of Alojzy Nowak (Supervisory Board Member)
17.11 No
Mgmt ForForYesApprove Discharge of Jerzy Paluchniak (Supervisory Board Member)
17.12 No
Mgmt ForForYesApprove Discharge of Piotr Paszko (Supervisory Board Member)
17.13 No
Mgmt ForForYesApprove Discharge of Maciej Piotrowski (Supervisory Board Member)
17.14 No
Mgmt ForForYesApprove Discharge of Radoslaw Potrzeszcz (Supervisory Board Member)
17.15 No
Mgmt ForForYesApprove Discharge of Piotr Walkowiak (Supervisory Board Member)
17.16 No
Mgmt ForForYesApprove Discharge of Maciej Zaborowski (Supervisory Board Member)
17.17 No
Mgmt NoShareholder Proposals
SH AgainstNoneYesAmend Feb. 8, 2017, EGM, Resolution Re: Remuneration Policy for Management Board Members
18 No
SH ForNoneYesAmend Statute 19 No
Page 127 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Powszechny Zaklad Ubezpieczen SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
SH AbstainNoneYesRecall Supervisory Board Member 20.1 No
SH AbstainNoneYesElect Supervisory Board Member 20.2 No
Mgmt NoManagement Proposals
Mgmt NoClose Meeting 21
Gazprom PJSC
Meeting Date: 06/30/2017
Record Date: 06/05/2017
Country: Russia
Meeting Type: Annual
Primary Security ID: X7204C106
Ticker: GAZP
Primary CUSIP: X7204C106 Primary ISIN: RU0007661625 Primary SEDOL: B59L4L7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesApprove Annual Report 1 No
Mgmt ForForYesApprove Financial Statements 2 No
Mgmt ForForYesApprove Allocation of Income 3 No
Mgmt ForForYesApprove Dividends of RUB 8.0397 Per Share 4 No
Mgmt ForForYesRatify FBK as Auditor 5 No
Mgmt AgainstForYesApprove Remuneration of Directors 6 Yes
Mgmt ForForYesApprove Remuneration of Members of Audit Commission
7 No
Mgmt ForForYesAmend Charter 8 No
Mgmt ForForYesAmend Regulations on Board of Directors 9 No
Mgmt ForForYesAmend Regulations on Management 10 No
Mgmt ForForYesAmend Regulations on CEO 11 No
Mgmt ForForYesApprove New Edition of Company's Corporate Governance Code
12 No
Mgmt ForForYesApprove Company's Membership in Global Gas Center
13 No
Mgmt NoElect 11 Directors by Cumulative Voting
Mgmt AgainstNoneYesElect Andrey Akimov as Director 14.1 No
Mgmt AgainstNoneYesElect Viktor Zubkov as Director 14.2 No
Page 128 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Gazprom PJSC
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstNoneYesElect Timur Kulibaev as Director 14.3 No
Mgmt AgainstNoneYesElect Denis Manturov as Director 14.4 No
Mgmt AgainstNoneYesElect Vitaliy Markelov as Director 14.5 No
Mgmt AgainstNoneYesElect Viktor Martynov as Director 14.6 No
Mgmt AgainstNoneYesElect Vladimir Mau as Director 14.7 No
Mgmt AgainstNoneYesElect Aleksey Miller as Director 14.8 No
Mgmt AgainstNoneYesElect Aleksandr Novak as Director 14.9 No
Mgmt AgainstNoneYesElect Dmitry Patrushev as Director 14.10 No
Mgmt AgainstNoneYesElect Mikhail Sereda as Director 14.11 No
Mgmt NoElect Nine Members of Audit Commission
Mgmt AgainstForYesElect Vladimir Alisov as Member of Audit Commission
15.1 Yes
Mgmt ForForYesElect Vadim Bikulov as Member of Audit Commission
15.2 No
Mgmt ForForYesElect Aleksandr Gladkov as Member of Audit Commission
15.3 No
Mgmt AgainstForYesElect Aleksandr Ivannikov as Member of Audit Commission
15.4 Yes
Mgmt ForForYesElect Margarita Mironova as Member of Audit Commission
15.5 No
Mgmt AgainstForYesElect Lidiya Morozova as Member of Audit Commission
15.6 Yes
Mgmt ForForYesElect Yury Nosov as Member of Audit Commission
15.7 No
Mgmt ForForYesElect Karen Oganyan as Member of Audit Commission
15.8 No
Mgmt AgainstForYesElect Dmitry Pashkovsky as Member of Audit Commission
15.9 Yes
Mgmt AgainstForYesElect Alexandra Petrova as Member of Audit Commission
15.10 Yes
Mgmt ForForYesElect Sergey Platonov as Member of Audit Commission
15.11 No
Mgmt AgainstForYesElect Mikhail Rosseev as Member of Audit Commission
15.12 Yes
Mgmt AgainstForYesElect Oksana Tarasenko as Member of Audit Commission
15.13 Yes
Mgmt ForForYesElect Tatyana Fisenko as Member of Audit Commission
15.14 No
Page 129 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Gazprom PJSC
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoMeeting for ADR Holders
Mgmt ForForYesApprove Annual Report 1 No
Mgmt ForForYesApprove Financial Statements 2 No
Mgmt ForForYesApprove Allocation of Income 3 No
Mgmt ForForYesApprove Dividends of RUB 8.0397 Per Share 4 No
Mgmt ForForYesRatify FBK as Auditor 5 No
Mgmt AgainstForYesApprove Remuneration of Directors 6 Yes
Mgmt ForForYesApprove Remuneration of Members of Audit Commission
7 No
Mgmt ForForYesAmend Charter 8 No
Mgmt ForForYesAmend Regulations on Board of Directors 9 No
Mgmt ForForYesAmend Regulations on Management 10 No
Mgmt ForForYesAmend Regulations on CEO 11 No
Mgmt ForForYesApprove New Edition of Company's Corporate Governance Code
12 No
Mgmt ForForYesApprove Company's Membership in Global Gas Center
13 No
Mgmt NoElect 11 Directors by Cumulative Voting
Mgmt AgainstNoneYesElect Andrey Akimov as Director 14.1 No
Mgmt AgainstNoneYesElect Viktor Zubkov as Director 14.2 No
Mgmt AgainstNoneYesElect Timur Kulibaev as Director 14.3 No
Mgmt AgainstNoneYesElect Denis Manturov as Director 14.4 No
Mgmt AgainstNoneYesElect Vitaliy Markelov as Director 14.5 No
Mgmt AgainstNoneYesElect Viktor Martynov as Director 14.6 No
Mgmt AgainstNoneYesElect Vladimir Mau as Director 14.7 No
Mgmt AgainstNoneYesElect Aleksey Miller as Director 14.8 No
Mgmt AgainstNoneYesElect Aleksandr Novak as Director 14.9 No
Mgmt AgainstNoneYesElect Dmitry Patrushev as Director 14.10 No
Mgmt AgainstNoneYesElect Mikhail Sereda as Director 14.11 No
Mgmt NoElect Nine Members of Audit Commission
Page 130 of 131
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Emerging Markets Fund
Gazprom PJSC
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesElect Vladimir Alisov as Member of Audit Commission
15.1 Yes
Mgmt ForForYesElect Vadim Bikulov as Member of Audit Commission
15.2 No
Mgmt ForForYesElect Aleksandr Gladkov as Member of Audit Commission
15.3 No
Mgmt AgainstForYesElect Aleksandr Ivannikov as Member of Audit Commission
15.4 Yes
Mgmt ForForYesElect Margarita Mironova as Member of Audit Commission
15.5 No
Mgmt Do Not Vote
ForYesElect Lidiya Morozova as Member of Audit Commission
15.6 No
Mgmt ForForYesElect Yury Nosov as Member of Audit Commission
15.7 No
Mgmt ForForYesElect Karen Oganyan as Member of Audit Commission
15.8 No
Mgmt Do Not Vote
ForYesElect Dmitry Pashkovsky as Member of Audit Commission
15.9 No
Mgmt Do Not Vote
ForYesElect Alexandra Petrova as Member of Audit Commission
15.10 No
Mgmt ForForYesElect Sergey Platonov as Member of Audit Commission
15.11 No
Mgmt Do Not Vote
ForYesElect Mikhail Rosseev as Member of Audit Commission
15.12 No
Mgmt Do Not Vote
ForYesElect Oksana Tarasenko as Member of Audit Commission
15.13 No
Mgmt ForForYesElect Tatyana Fisenko as Member of Audit Commission
15.14 No
Page 131 of 131