Exhibit 99.1
ANNUAL MEETING OF COMMON SHAREHOLDERS | ||||||
OF THE TORONTO-DOMINION BANK | ||||||
THURSDAY, APRIL 4, 2019 - 9:30 A.M. (Eastern) | ||||||
TORONTO, ONTARIO | ||||||
VOTING RESULTS: | ||||||
This report on the voting results of the 163rd 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/2019/E-2019-Proxy-Circular.pdf | ||||||
The Directors of the Bank recommended that Shareholders voteFOR 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 | |||||
William E. Bennett | 935,072,696 | 97.8 | 21,431,309 | 2.2 | ||
Amy W. Brinkley | 954,188,696 | 99.8 | 2,315,309 | 0.2 | ||
Brian C. Ferguson | 943,728,035 | 98.7 | 12,775,970 | 1.3 | ||
Colleen A. Goggins | 951,677,428 | 99.5 | 4,826,577 | 0.5 | ||
Mary Jo Haddad | 954,160,221 | 99.8 | 2,343,784 | 0.2 | ||
Jean-RenéHalde | 954,653,922 | 99.8 | 1,850,083 | 0.2 | ||
David E. Kepler | 954,723,335 | 99.8 | 1,780,670 | 0.2 | ||
Brian M. Levitt | 923,563,556 | 96.6 | 32,940,449 | 3.4 | ||
Alan N. MacGibbon | 955,010,906 | 99.8 | 1,493,099 | 0.2 | ||
Karen E. Maidment | 953,159,149 | 99.7 | 3,344,856 | 0.3 | ||
Bharat B. Masrani | 951,605,712 | 99.5 | 4,898,293 | 0.5 | ||
Irene R. Miller | 950,775,452 | 99.4 | 5,728,553 | 0.6 | ||
Nadir H. Mohamed | 949,078,128 | 99.2 | 7,425,877 | 0.8 | ||
Claude Mongeau | 954,700,735 | 99.8 | 1,803,270 | 0.2 | ||
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 | |||
997,685,777 | 99.3 | 7,081,845 | 0.7 | |||
3 . | Advisory vote on the approach to executive compensation | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
894,150,316 | 93.5 | 62,223,124 | 6.5 | |||
The Directors of the Bank recommended that Shareholders voteAGAINST matters 4 and 5 below: | ||||||
4 . | Shareholder Proposal A - GHG-Intensive Financing | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
21,878,577 | 2.3 | 928,916,454 | 97.7 | |||
Votes Abstained* | ||||||
5,672,099 | ||||||
5 . | Shareholder Proposal B - Compensation Ratio Disclosure | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
53,004,734 | 5.6 | 900,212,099 | 94.4 | |||
Votes Abstained* | ||||||
3,243,539 | ||||||
* 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 attdshinfo@td.com. |