0001279569-21-000414.txt : 20210401 0001279569-21-000414.hdr.sgml : 20210401 20210401162022 ACCESSION NUMBER: 0001279569-21-000414 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210401 FILED AS OF DATE: 20210401 DATE AS OF CHANGE: 20210401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TORONTO DOMINION BANK CENTRAL INDEX KEY: 0000947263 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 135640479 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14446 FILM NUMBER: 21798339 BUSINESS ADDRESS: STREET 1: 66 WELLINGTON STREET WEST STREET 2: 15TH FLOOR, TD TOWER CITY: TORONTO, ONTARIO STATE: A6 ZIP: M5K 1A2 BUSINESS PHONE: 416-944-6367 MAIL ADDRESS: STREET 1: 66 WELLINGTON STREET WEST STREET 2: 15TH FLOOR, TD TOWER CITY: TORONTO, ONTARIO STATE: A6 ZIP: M5K 1A2 6-K 1 tdbank6k.htm FORM 6-K

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

 

For the month of April, 2021. Commission File Number:  001-14446

 

 

 

The Toronto-Dominion Bank

(Translation of registrant's name into English)

 

 

c/o General Counsel’s Office

P.O. Box 1, Toronto Dominion Centre,

Toronto, Ontario, M5K 1A2

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F                   Form 40-F        √       

 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

 
 

EXHIBIT INDEX

 

Exhibit   Description
     
99.1   April 1, 2021 – Annual Meeting of Common Shareholders – Voting Results

 

 

 
 

FORM 6-K

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  THE TORONTO-DOMINION BANK  
       
       
DATE:  April 1, 2021 By:  /s/ Caroline Cook  
  Name: Caroline Cook  
  Title:   Associate Vice President, Legal  

 

 

 

 

EX-99.1 2 ex991.htm REPORT OF VOTING RESULTS

Exhibit 99.1

 

 

ANNUAL MEETING OF COMMON SHAREHOLDERS
OF THE TORONTO-DOMINION BANK
THURSDAY, APRIL 1, 2021 - 9:30 A.M. (Eastern)
 
             
VOTING RESULTS:           
           
This report on the voting results of the 165th annual meeting of common shareholders of The Toronto-Dominion Bank is made in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations. Full details of the matters for shareholder action can be viewed by accessing the Management Proxy Circular for the meeting at: https://www.td.com/document/PDF/investor/2021/E-2021-Proxy-Circular.pdf
             
The Directors of the Bank recommended that Shareholders vote FOR matters 1, 2 and 3 below: 
             
1 . Election of Directors          
             
  Each of the fourteen (14) nominees listed in the Management Proxy Circular were elected as directors of The Toronto-Dominion Bank.
             
  Nominee Votes For % Votes Votes Witheld % Votes  
      For   Withheld  
  Amy W. Brinkley 944,689,158 99.5 5,202,380 0.5  
  Brian C. Ferguson 940,954,825 99.1 8,936,655 0.9  
  Colleen A. Goggins 945,756,925 99.6 4,134,555 0.4  
  Jean-René Halde 947,874,103 99.8 2,017,435 0.2  
  David E. Kepler 948,196,073 99.8 1,695,465 0.2  
  Brian M. Levitt 942,380,684 99.2 7,510,854 0.8  
  Alan N. MacGibbon 948,295,546 99.8 1,595,992 0.2  
  Karen E. Maidment 944,933,156 99.5 4,958,382 0.5  
  Bharat B. Masrani 945,483,016 99.5 4,408,522 0.5  
  Irene R. Miller 932,802,642 98.2 17,088,896 1.8  
  Nadir H. Mohamed 934,256,731 98.4 15,634,807 1.6  
  Claude Mongeau 948,498,806 99.9 1,392,732 0.1  
  Joe Natale 945,532,240 99.5 4,359,298 0.5  
  S. Jane Rowe 948,616,175 99.9 1,275,363 0.1  
             
2 . Appointment of Auditor          
             
  The auditor listed in the Management Proxy Circular was appointed as auditor of The Toronto-Dominion Bank.  
             
  Votes For % Votes For Votes Withheld % Votes Withheld  
  965,419,825 99.2 7,533,060 0.8  
             
3 . Advisory vote on the approach to executive compensation      
             
  Votes For % Votes For Votes Against % Votes Against  
  910,922,623 95.9 38,956,683 4.1  
             
             

 
 

 

             
The Directors of the Bank recommended that Shareholders vote AGAINST matters 4 and 5 below:     
             
4 . Shareholder Proposal 1 - Circular Economy  
             
  Votes For % Votes For Votes Against % Votes Against  
  80,881,608 8.5 866,561,587 91.5  
             
  Votes Abstained*          
  2,432,503          
             
5 . Shareholder Proposal 2 - Diversity Target  
             
  Votes For % Votes For Votes Against % Votes Against  
  73,078,862 7.7 872,426,856 92.3  
             
  Votes Abstained*          
  4,385,541          
             
             
* An abstention is counted as present for quorum purposes, but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved each shareholder proposal.   
             
Anyone wishing additional information on the vote results may contact TD Shareholder Relations at (416) 944-6367 or toll-free at 1-866-756-8936 or by email at tdshinfo@td.com.