EX-99.1 2 ex991.htm PRESS RELEASE DATED MARCH 20, 2025

 EXHIBIT 99.1

 

THE TORONTO-DOMINION BANK
ANNUAL MEETING OF COMMON SHAREHOLDERS 
THURSDAY, APRIL 10, 2025
             
VOTING RESULTS          
This report on the voting results of the 169th 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:  www.td.com/annual-meeting/2025 
             
1 . Election of Directors          
  Each of the nominees listed in the Management Proxy Circular were elected as directors of The Toronto-Dominion Bank.
             
  Nominee Votes For % Votes For Votes Witheld % Votes  
          Withheld  
  Ayman Antoun 832,329,551 98.2 15,671,483 1.8  
  Ana Arsov 844,150,403 99.5 3,850,631 0.5  
  Cherie L. Brant 616,753,262 72.7 231,247,772 27.3  
  Raymond Chun 844,633,120 99.6 3,367,914 0.4  
  Elio R. Luongo 844,618,821 99.6 3,382,213 0.4  
  Alan N. MacGibbon 488,981,243 57.7 359,019,791 42.3  
  John B. MacIntyre 822,776,889 97.0 25,224,145 3.0  
  Keith G. Martell 842,788,940 99.4 5,212,094 0.6  
  Nathalie M. Palladitcheff 844,348,202 99.6 3,652,832 0.4  
  S. Jane Rowe 605,516,738 71.4 242,484,296 28.6  
  Nancy G. Tower 807,799,059 95.3 40,201,975 4.7  
  Ajay K. Virmani 809,555,230 95.5 38,445,804 4.5  
  Mary A. Winston 617,022,613 72.8 230,978,421 27.2  
  Paul C. Wirth 842,796,055 99.4 5,204,979 0.6  
             
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  
  844,341,335 97.2 24,638,913 2.8  
             
3 . Advisory vote on the approach to executive compensation      
             
  Votes For % Votes For Votes Against % Votes Against  
  713,960,300 84.2 134,034,434 15.8  
             
4 . Shareholder Proposal 1  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  324,331,697 38.3 521,778,062 61.7 1,888,255  
             
5 . Shareholder Proposal 2  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  229,249,948 27.2 615,007,150 72.8 3,739,950  
             
6 . Shareholder Proposal 3  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  146,639,060 17.4 698,235,775 82.6 3,124,809  
             
7 . Shareholder Proposal 4  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  5,995,185 0.7 839,634,950 99.3 2,367,871  
             
8 . Shareholder Proposal 5  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  138,288,112 17.5 652,089,591 82.5 57,621,933  
             
9 . Shareholder Proposal 6  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  84,383,637 10 760,415,325 90 3,198,636  
             
10 Shareholder Proposal 7  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  18,220,936 2.2 823,718,080 97.8 2,332,793  
             
11 . Shareholder Proposal 8  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  5,453,657 0.6 840,663,725 99.4 1,868,111  
             
12 . Shareholder Proposal 9  
             
  Votes For % Votes For Votes Against % Votes Against Votes Abstained*  
  4,226,625 0.5 841,431,005 99.5 2,321,097  
             
  *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 the proposal.