TD Bank Group announced that the nominees listed in the management proxy circular dated February 21, 2023 were elected as directors of TD. The detailed results of the vote for the election of directors held at its Annual Meeting of Common Shareholders earlier today are set out below.
Each of the following 14 nominees proposed by management was elected as a director of TD:
|
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes 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 |
Final voting results on all matters voted on at the Annual Meeting of Common Shareholders held earlier today will be published shortly on www.td.com, and filed with the Canadian and U.S. securities regulators.
