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Toronto Dominion Bank 6-K, filed Apr 14, 2022

Toronto Dominion Bank (TD)

6-K 2022-04-14 For: 2022-04-14
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Added on April 06, 2026

About this 6-K

Toronto Dominion Bank filed this 6-K on April 14, 2022.


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of April, 2022. Commission File Number: 001-14446

The Toronto-Dominion Bank

(Translation of registrant's name into English)

c/o General Counsel’s Office

P.O. Box 1, Toronto Dominion Centre,

Toronto, Ontario, M5K 1A2

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form<br>20-F ☐ Form<br>40-F  ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐



EXHIBIT INDEX


Exhibit Description
99.1 April 14, 2022 – Annual Meeting of Common Shareholders – Voting Results

FORM 6-K

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

THE TORONTO-DOMINION BANK
DATE:  April 14, 2022 By: /s/ Caroline Cook
Name: Caroline Cook
Title: Associate Vice President, Legal

Exhibit99.1


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<br> Relations at (416) 944-6367 or toll-free at 1-866-756-8936 or by email at tdshinfo@td.com.