THE TORONTO-DOMINION BANK 30/03/2017 AGM
1.01Re-elect William E. BennettFor
1.02Re-elect Amy W. BrinkleyFor
1.03Re-elect Brian C. FergusonFor
1.04Re-elect Colleen A. GogginsFor
1.05Re-elect Mary Jo. HaddadFor
1.06Re-elect Jean-René HaldeFor
1.07Re-elect David E. KeplerFor
1.08Re-elect Brian M. LevittFor
1.09Re-elect Alan N. MacGibbonFor
1.10Re-elect Karen E. MaidmentFor
1.11Re-elect Bharat B. MasraniFor
1.12Re-elect Irene R. MillerAbstain
1.13Re-elect Nadir H. MohamedFor
1.14Re-elect Claude MongeauFor
2Appoint the AuditorsWithhold
3Advisory Vote on Executive CompensationOppose
AShareholder Resolution: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax RatesOppose
BShareholder Resolution: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of Compensation in Case of Major LayoffsFor
CShareholder Resolution: Approve Creation of New Technology CommitteeOppose
DShareholder Resolution: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management Proxy CircularFor
EShareholder Resolution: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior ExecutivesFor
FShareholder Resolution: Fix the Number of Board Not Less than 12 and Not More Than 18Oppose
GShareholder Resolution: Adopt Proxy Access BylawOppose