TORONTO, March 7, 2022 /CNW/ - TD Bank Group ("TD" or the
"Bank") today announced that it has filed its notice of annual
meeting of common shareholders and management proxy circular with
securities regulators. The document is also available online at
www.td.com/annual-meeting/2022.
The management proxy circular contains information for
shareholders regarding TD's annual meeting, including exercising
voting rights on the election of TD's Board of Directors, the
appointment of TD's auditor and shareholder proposals. Information
regarding an advisory vote by shareholders on the approach to
executive compensation is also disclosed in the management proxy
circular. The meeting will be held virtually on April 14, 2022
at 9:30 a.m. EST via live webcast online and via live
audio-only access by telephone. Details for the webcast and phone
line can be found here: www.td.com/annual-meeting/2022.
If circumstances permit, the Bank may determine to add an
in-person component and hold the annual meeting as an in-person and
virtual hybrid meeting. If such determination is made, the
in-person component of the meeting would be conducted in accordance
with applicable health guidelines and regulations, and in a manner
that prioritizes the health and safety of our shareholders,
employees and community. Any changes to the format of the annual
meeting will be posted on www.tsxtrust.com, on our website at
www.td.com or on SEDAR at www.sedar.com.
This year, the Bank is using notice-and-access to deliver the
circular to its common shareholders. These documents can be found
online at www.td.com, the website of our transfer agent,
www.tsxtrust.com, SEDAR and EDGAR. Shareholders may also request a
paper copy of these documents as indicated in the circular and in
the notice of availability of meeting materials, which will be
mailed to common shareholders.
We remind shareholders that they can vote their shares in
advance of the annual meeting. Instructions are included in the
management proxy circular.
"In 2021, TD delivered for all of its stakeholders, advancing
its strategic and operating priorities and investing in new
capabilities and innovation to serve customers' changing needs. The
Bank's strong performance and capital position enabled a dividend
increase announcement in the fourth quarter," said Brian Levitt, TD's Board Chair. "We also made
important progress on our ESG priorities, joined the UN-convened
Net Zero Banking Alliance and advanced the work needed to help
promote inclusive and sustainable growth for the Bank and the
economies we support. In recognition of our efforts, we were named
to the Dow Jones Sustainability World Index for the eighth
consecutive year and are once again listed on the Bloomberg
Gender-Equality Index. I would like to thank our colleagues for
their tremendous efforts, our customers for their trust, and our
shareholders for their ongoing support."
About TD Bank Group
The Toronto-Dominion Bank and its
subsidiaries are collectively known as TD Bank Group ("TD" or the
"Bank"). TD is the fifth largest bank in North America by
assets and serves more than 26 million customers in three key
businesses operating in a number of locations in financial
centres around the globe: Canadian Retail, including TD Canada
Trust, TD Auto Finance Canada, TD Wealth (Canada), TD Direct Investing, and TD
Insurance; U.S. Retail, including TD Bank, America's Most
Convenient Bank®, TD Auto Finance U.S., TD Wealth (U.S.), and an
investment in The Charles Schwab Corporation; and Wholesale
Banking, including TD Securities. TD also ranks among the
world's leading online financial services firms, with more than 15
million active online and mobile customers. TD
had CDN$1.8 trillion in assets
on January 31, 2022. The Toronto-Dominion Bank trades
under the symbol "TD" on the Toronto and New York Stock
Exchanges.
SOURCE TD Bank Group