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.