EX-99.1 2 ex991.htm ANNUAL MEETING OF COMMON SHAREHOLDERS - VOTING RESULTS

Exhibit 99.1

 

ANNUAL MEETING OF COMMON SHAREHOLDERS
OF THE TORONTO-DOMINION BANK
THURSDAY, APRIL 20, 2023 - 9:30 A.M. (Eastern)
TORONTO, ONTARIO
             
VOTING RESULTS:           
         
This report on the voting results of the 167th 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/content/dam/tdcom/canada/about-td/pdf/td-investor-2023-proxy-en.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  
  Cherie Brant 923,779,633 99.6 3,308,840 0.4  
  Amy W. Brinkley 909,469,060 98.1 17,619,413 1.9  
  Brian C. Ferguson 918,045,094 99.0 9,043,379 1.0  
  Colleen A. Goggins 917,750,430 99.0 9,338,043 1.0  
  David E. Kepler 920,304,297 99.3 6,784,012 0.7  
  Brian M. Levitt 898,718,409 96.9 28,370,064 3.1  
  Alan N. MacGibbon 921,291,993 99.4 5,796,480 0.6  
  Karen E. Maidment 910,996,688 98.3 16,091,785 1.7  
  Bharat B. Masrani 920,189,460 99.3 6,899,013 0.7  
  Claude Mongeau 923,633,346 99.6 3,455,127 0.4  
  S. Jane Rowe 920,267,000 99.3 6,823,138 0.7  
  Nancy G. Tower 924,778,176 99.8 2,310,297 0.2  
  Ajay Virmani 922,046,625 99.5 5,041,848 0.5  
  Mary Winston 920,815,244 99.3 6,273,229 0.7  
             
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  
 

 

933,251,051

97.7 21,496,833 2.3  
             
3 . Advisory vote on the approach to executive compensation      
             
  Votes For % Votes For Votes Against % Votes Against  
 

 

887,480,982

95.7 39,539,554 4.3  

 

 

           
The Directors of the Bank recommended that Shareholders vote AGAINST matters 4, 5, 6, 7, 8 and 9 below: 
           
4 . Shareholder Proposal 1 - Financialization of Housing
           
  Votes For % Votes For Votes Against % Votes Against
 

 

156,988,625

16.9 767,015,042 82.7
           
  Votes Abstained* % Votes Abstained      
 

 

3,175,807

0.3      
           
5 . Shareholder Proposal 2 - Privatization of Pollution Assets
           
  Votes For % Votes For Votes Against % Votes Against
 

 

96,106,583

10.4 791,928,906 85.4
           
  Votes Abstained* % Votes Abstained      
 

 

39,051,448

4.2      
           
6 . Shareholder Proposal 3 - Advisory Vote on Environmental Policies
           
  Votes For % Votes For Votes Against % Votes Against
 

 

198,832,401

21.4 682,636,804 73.6
           
  Votes Abstained* % Votes Abstained      
 

 

45,612,409

4.9      
           
7 . Shareholder Proposal 4 - Commitment to Oil and Gas Industry
           
  Votes For % Votes For Votes Against % Votes Against
 

 

9,492,278

1.0 910,297,769 98.2
           
  Votes Abstained* % Votes Abstained      
 

 

7,293,293

0.8      
           
8 . Shareholder Proposal 5 - CEO to Median Employee Pay Ratio
           
  Votes For % Votes For Votes Against % Votes Against
 

 

114,669,685

12.4 771,590,475 83.2
           
  Votes Abstained* % Votes Abstained      
 

 

40,819,113

4.4      

 

 

           
9 . Shareholder Proposal 6 - Disclosure of Transition Plan
           
  Votes For % Votes For Votes Against % Votes Against
 

 

217,657,020

23.5 659,159,764 71.1
           
  Votes Abstained* % Votes Abstained      
 

 

50,266,736

5.4      
           
 
           
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.