Exhibit 99.1
ANNUAL MEETING OF COMMON SHAREHOLDERS | ||||||
OF THE TORONTO-DOMINION BANK | ||||||
THURSDAY, APRIL 2, 2020 - 9:30 A.M. (Eastern) | ||||||
VOTING RESULTS: | ||||||
This report on the voting results of the 164th 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/2020/E-2020-Proxy-Circular.pdf | ||||||
The Directors of the Bank recommended that Shareholders voteFORmatters 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 | |||||
Amy W. Brinkley | 928,189,093 | 99.5 | 5,047,887 | 0.5 | ||
Brian C. Ferguson | 924,006,604 | 99.0 | 9,230,376 | 1.0 | ||
Colleen A. Goggins | 928,399,802 | 99.5 | 4,836,122 | 0.5 | ||
Jean-RenéHalde | 930,599,666 | 99.7 | 2,637,314 | 0.3 | ||
David E. Kepler | 931,368,688 | 99.8 | 1,868,292 | 0.2 | ||
Brian M. Levitt | 926,526,722 | 99.3 | 6,710,258 | 0.7 | ||
Alan N. MacGibbon | 931,577,387 | 99.8 | 1,659,593 | 0.2 | ||
Karen E. Maidment | 927,097,116 | 99.3 | 6,139,864 | 0.7 | ||
Bharat B. Masrani | 928,546,112 | 99.5 | 4,690,398 | 0.5 | ||
Irene R. Miller | 911,227,286 | 97.6 | 22,009,694 | 2.4 | ||
Nadir H. Mohamed | 926,058,916 | 99.2 | 7,178,064 | 0.8 | ||
Claude Mongeau | 931,683,352 | 99.8 | 1,553,628 | 0.2 | ||
S. Jane Rowe | 931,766,134 | 99.8 | 1,470,846 | 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 | |||
965,205,117 | 99.0 | 9,663,373 | 1.0 | |||
3 . | Advisory vote on the approach to executive compensation | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
881,739,607 | 94.5 | 51,496,521 | 5.5 | |||
The Directors of the Bank recommended that Shareholders voteAGAINSTmatters 4, 5 and 6 below: | ||||||
4 . | Shareholder Proposal A -Disclosure of the Equity Ratio | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
58,096,518 | 6.3 | 869,724,095 | 93.7 | |||
Votes Abstained* | ||||||
5,415,866 | ||||||
5 . | Shareholder Proposal B- Diversity Target | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
65,828,394 | 7.1 | 861,924,112 | 92.9 | |||
Votes Abstained* | ||||||
5,483,025 | ||||||
6 . | Shareholder Proposal C - Targets for Reduction of Greenhouse Gas Emissions via Underwriting and Lending Activities | |||||
Votes For | % Votes For | Votes Against | % Votes Against | |||
159,694,658 | 17.8 | 737,779,328 | 82.2 | |||
Votes Abstained* | ||||||
35,761,931 | ||||||
* 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. | ||||||