Form
20-F o
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Form
40-F x
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Yes
o
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No
x
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THE
TORONTO-DOMINION BANK
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DATE: March
30, 2006
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By:
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/s/
Norie Campbell
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Name:
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Norie
Campbell
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Title:
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Vice
President, Legal
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For
(%)
|
Withheld
(%)
|
For
(%)
|
Withheld
(%)
|
||
William
E. Bennett
|
99.7
|
0.3
|
Pierre
H. Lessard
|
95.0
|
5.0
|
Hugh
J. Bolton
|
99.6
|
0.4
|
Harold
H. MacKay
|
99.8
|
0.2
|
John
L. Bragg
|
99.7
|
0.3
|
Brian
F. MacNeill
|
95.0
|
5.0
|
W.
Edmund Clark
|
99.7
|
0.3
|
Roger
Phillips
|
99.7
|
0.3
|
Wendy
K. Dobson
|
99.7
|
0.3
|
Wilbur
J. Prezzano
|
95.0
|
5.0
|
Darren
Entwistle
|
99.5
|
0.5
|
William
J. Ryan
|
99.7
|
0.3
|
Donna
M. Hayes
|
99.7
|
0.3
|
Helen
K. Sinclair
|
95.0
|
5.0
|
Henry
H. Ketcham
|
99.7
|
0.3
|
John
M. Thompson
|
95.1
|
4.9
|
2.
Appointment of Auditor named in the Management Proxy
Circular
|
For
(%)
|
Withheld
(%)
|
|||
99.6
|
0.4
|
3.
Shareholder Proposal A
|
For
(%)
|
Against
(%)
|
It
is proposed that the Bank incorporate in its annual report the financial
statements of its subsidiaries in tax havens.
|
2.4
|
97.6
|
4.
Shareholder Proposal B
|
For
(%)
|
Against
(%)
|
It
is proposed that any increase in the remuneration of senior officers,
as
well as the granting of stock options, pensions and severance pay,
be
previously submitted to the approval of shareholders prior to their
coming
into force.
|
7.1
|
92.9
|
5.
Shareholder Proposal C
|
For
(%)
|
Against
(%)
|
Persons
tainted by judicial findings of unethical behaviour are not eligible
to
serve as Directors of the Toronto-Dominion Bank.
|
2.9
|
97.1
|