THE TORONTO-DOMINION BANK 02/04/2009 AGM
1Receive the Annual Report and the financial statementsFor
2.1Re-elect William E. BennettFor
2.2Re-elect Hugh J. BoltonFor
2.3Re-elect John L. BraggFor
2.4Re-elect W. Edmund ClarkFor
2.5Re-elect Wendy K. DobsonFor
2.6Re-elect Donna M. HayesFor
2.7Re-elect Henry H. KetchamWithhold
2.8Re-elect Pierre H. LessardWithhold
2.9Re-elect Brian M. LevittFor
2.10Re-elect Harold H. MacKayFor
2.11Re-elect Irene R. MillerFor
2.12Re-elect Nadir H. MohamedFor
2.13Re-elect Roger PhillipsFor
2.14Re-elect Wilbur J. PrezzanoWithhold
2.15Re-elect William J. RyanFor
2.16Re-elect Helen K. SinclairWithhold
2.17Re-elect John M. ThompsonWithhold
3Appoint the auditorsFor
4Shareholder resolution proposing an advisory vote on executive compensationFor
5Shareholder resolution requesting to carry out a fundamental review of executive compensationFor
6Shareholder resolution for short-selling to be thoroughly reviewedOppose
7Shareholder resolution for director recruitment policies to be reviewedFor
NoneNon-VotingNon-Voting
8Shareholder resolution to limit the number of tenuresFor
9Shareholder resolution for an advisory shareholder vote on senior executive compensationFor
10Shareholder resolution requesting gender parity on the boardOppose