Exhibit 99.1
ANNUAL MEETING OF COMMON SHAREHOLDERS | ||||||
OF THE TORONTO-DOMINION BANK | ||||||
THURSDAY, APRIL 14, 2022 - 9:30 A.M. (Eastern) | ||||||
TORONTO, ONTARIO | ||||||
VOTING RESULTS: | ||||||
This report on the voting results of the 166th 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/2022/E-2022-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 thirteen (13) 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 | 953,405,500 | 99.8 | 2,153,618 | 0.2 | ||
Amy W. Brinkley | 936,782,509 | 98.0 | 18,776,609 | 2.0 | ||
Brian C. Ferguson | 946,237,215 | 99.0 | 9,321,903 | 1.0 | ||
Colleen A. Goggins | 945,956,217 | 99.0 | 9,602,901 | 1.0 | ||
Jean-René Halde | 951,885,501 | 99.6 | 3,673,617 | 0.4 | ||
David E. Kepler | 952,215,284 | 99.7 | 3,343,834 | 0.3 | ||
Brian M. Levitt | 917,501,566 | 96.0 | 38,057,552 | 4.0 | ||
Alan N. MacGibbon | 947,489,763 | 99.2 | 8,069,355 | 0.8 | ||
Karen E. Maidment | 943,821,039 | 98.8 | 11,738,079 | 1.2 | ||
Bharat B. Masrani | 949,618,998 | 99.4 | 5,940,120 | 0.6 | ||
Nadir H. Mohamed | 939,479,293 | 98.3 | 16,079,825 | 1.7 | ||
Claude Mongeau | 952,888,751 | 99.7 | 2,670,367 | 0.3 | ||
S. Jane Rowe | 953,108,310 | 99.7 | 2,450,808 | 0.3 | ||
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 | |||
968,354,900 | 98.7 | 12,345,862 | 1.3 | |||
3 . | Advisory vote on the approach to executive compensation | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
911,346,300 | 95.4 | 44,198,405 | 4.6 | |||
The Directors of the Bank recommended that Shareholders vote AGAINST matters 4, 5, 6, 7 and 8 below: | ||||||
4 . | Shareholder Proposal 1 - No New Fossil Fuel Financing | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
57,565,980 | 6.5 | 823,985,161 | 93.5 | |||
Votes Abstained* | ||||||
73,928,328 | ||||||
5 . | Shareholder Proposal 2 - Become a "Benefit Company" | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
34,478,311 | 3.6 | 917,051,800 | 96.4 | |||
Votes Abstained* | ||||||
4,025,699 | ||||||
6 . | Shareholder Proposal 3 - Advisory Vote on Environmental Policy | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
242,657,547 | 27.0 | 656,518,195 | 73.0 | |||
Votes Abstained* | ||||||
56,382,439 | ||||||
7 . | Shareholder Proposal 4 - French, an Official Language | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
4,706,042 | 0.5 | 947,999,812 | 99.5 | |||
Votes Abstained* | ||||||
2,853,836 | ||||||
8 . | Shareholder Proposal 5 - Executive Compensation Levels | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
131,900,717 | 14.4 | 782,096,209 | 85.6 | |||
Votes Abstained* | ||||||
41,505,002 | ||||||
* 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. | ||||||
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TD - Toronto-Dominion Bank published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 21:28:06 UTC.