Exhibit 99.1
| ANNUAL MEETING OF COMMON SHAREHOLDERS | ||||||
| OF THE TORONTO-DOMINION BANK | ||||||
| THURSDAY, APRIL 1, 2021 - 9:30 A.M. (Eastern) | ||||||
| VOTING RESULTS: | ||||||
| This report on the voting results of the 165th 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/2021/E-2021-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 fourteen (14) 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 | |||||
| Amy W. Brinkley | 944,689,158 | 99.5 | 5,202,380 | 0.5 | ||
| Brian C. Ferguson | 940,954,825 | 99.1 | 8,936,655 | 0.9 | ||
| Colleen A. Goggins | 945,756,925 | 99.6 | 4,134,555 | 0.4 | ||
| Jean-René Halde | 947,874,103 | 99.8 | 2,017,435 | 0.2 | ||
| David E. Kepler | 948,196,073 | 99.8 | 1,695,465 | 0.2 | ||
| Brian M. Levitt | 942,380,684 | 99.2 | 7,510,854 | 0.8 | ||
| Alan N. MacGibbon | 948,295,546 | 99.8 | 1,595,992 | 0.2 | ||
| Karen E. Maidment | 944,933,156 | 99.5 | 4,958,382 | 0.5 | ||
| Bharat B. Masrani | 945,483,016 | 99.5 | 4,408,522 | 0.5 | ||
| Irene R. Miller | 932,802,642 | 98.2 | 17,088,896 | 1.8 | ||
| Nadir H. Mohamed | 934,256,731 | 98.4 | 15,634,807 | 1.6 | ||
| Claude Mongeau | 948,498,806 | 99.9 | 1,392,732 | 0.1 | ||
| Joe Natale | 945,532,240 | 99.5 | 4,359,298 | 0.5 | ||
| S. Jane Rowe | 948,616,175 | 99.9 | 1,275,363 | 0.1 | ||
| 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 | |||
| 965,419,825 | 99.2 | 7,533,060 | 0.8 | |||
| 3 . | Advisory vote on the approach to executive compensation | |||||
| Votes For | % Votes For | Votes Against | % Votes Against | |||
| 910,922,623 | 95.9 | 38,956,683 | 4.1 | |||
| The Directors of the Bank recommended that Shareholders vote AGAINST matters 4 and 5 below: | ||||||
| 4 . | Shareholder Proposal 1 - Circular Economy | |||||
| Votes For | % Votes For | Votes Against | % Votes Against | |||
| 80,881,608 | 8.5 | 866,561,587 | 91.5 | |||
| Votes Abstained* | ||||||
| 2,432,503 | ||||||
| 5 . | Shareholder Proposal 2 - Diversity Target | |||||
| Votes For | % Votes For | Votes Against | % Votes Against | |||
| 73,078,862 | 7.7 | 872,426,856 | 92.3 | |||
| Votes Abstained* | ||||||
| 4,385,541 | ||||||
| * 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 Relations at (416) 944-6367 or toll-free at 1-866-756-8936 or by email at tdshinfo@td.com. | ||||||