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 FORmatters 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 AGAINSTmatters 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. |
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TD - Toronto-Dominion Bank published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 19:44:10 UTC.