The Toronto-Dominion Bank
Ticker: TD
Meeting date: 14/04/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Elect Director Cherie L. Brant | Mgt rec For | Vote For |
| 1.2 | Proposal Elect Director Amy W. Brinkley | Mgt rec For | Vote For |
| 1.3 | Proposal Elect Director Brian C. Ferguson | Mgt rec For | Vote For |
| 1.4 | Proposal Elect Director Colleen A. Goggins | Mgt rec For | Vote For |
| 1.5 | Proposal Elect Director Jean-Rene Halde | Mgt rec For | Vote For |
| 1.6 | Proposal Elect Director David E. Kepler | Mgt rec For | Vote For |
| 1.7 | Proposal Elect Director Brian M. Levitt | Mgt rec For | Vote For |
| 1.8 | Proposal Elect Director Alan N. MacGibbon | Mgt rec For | Vote For |
| 1.9 | Proposal Elect Director Karen E. Maidment | Mgt rec For | Vote For |
| 1.10 | Proposal Elect Director Bharat B. Masrani | Mgt rec For | Vote For |
| 1.11 | Proposal Elect Director Nadir H. Mohamed | Mgt rec For | Vote For |
| 1.12 | Proposal Elect Director Claude Mongeau | Mgt rec For | Vote For |
| 1.13 | Proposal Elect Director S. Jane Rowe | Mgt rec For | Vote For |
| 2 | Proposal Ratify Ernst & Young LLP as Auditors | Mgt rec For | Vote For |
| 3 | Proposal Advisory Vote on Executive Compensation Approach | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 4 | Proposal SP 1: Adopt a Policy of Not Financing New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves | Mgt rec Against | Vote Against |
| 5 | Proposal SP 2: Analyze the Possibility of Becoming a Benefit Company | Mgt rec Against | Vote Against |
| 6 | Proposal SP 3: Advisory Vote on Environmental Policy | Mgt rec Against | Vote Against |
| 7 | Proposal SP 4: Adopt French as the Official Language | Mgt rec Against | Vote Against |
| 8 | Proposal SP 5: Provide a Report to Shareholders and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio | Mgt rec Against | Vote Against |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.