TORONTO, March 12,
2024 /CNW/ - TD Bank Group ("TD" or the "Bank") today
announced that it has filed its notice of annual and special
meeting of common shareholders and management proxy circular with
securities regulators. The document is also available online at
https://www.td.com/ca/en/about-td/for-investors/investor-relations/annual-meetings.
The management proxy circular contains information for
shareholders regarding TD's annual and special meeting, including
exercising voting rights on the election of TD's Board of
Directors, the appointment of TD's auditor, amendments to TD's
by-laws and shareholder proposals. The by-law amendments include a
special resolution to increase the maximum aggregate remuneration
payable to all TD directors and change the minimum number of
directors on the board and an ordinary resolution to modernize our
by-laws. 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 in person
on April 18, 2024, at 9:30 a.m.
(Eastern time) at the Design Exchange in Toronto. It will also be held virtually via
live webcast online and via live audio-only access by telephone.
Details for the webcast and phone line can be found here:
https://www.td.com/ca/en/about-td/for-investors/investor-relations/annual-meetings.
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 at
www.meetingdocuments.com/tsxt/td/, 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 meeting. Instructions are included in the management
proxy circular.
"In 2023, TD once again delivered for its stakeholders. We
invested in new capabilities to strengthen the Bank and enhance the
customer experience, acquired and integrated TD Cowen, and built
strong foundations for future growth. The Bank's performance
and capital position enabled it to pay higher dividends, initiate
share repurchases under a normal course issuer bid, and return
value directly to shareholders," said Alan
MacGibbon, TD's Board Chair. "We continued to help advance a
more sustainable and inclusive future and set a new $500 billion Sustainable and Decarbonization
Finance Target, while directly contributing $157 million through the TD Ready Commitment in
the communities in which we operate. Recognized for the
17th consecutive year as one of Canada's Top 100 Employers by MediaCorp Canada
Inc. and certified as a Great Place to Work in Canada and the U.S, TD is an employer of
choice right across our footprint. 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 sixth
largest bank in North America by
assets and serves over 27.5 million customers in four key
businesses operating in a number of locations in financial centres
around the globe: Canadian Personal and Commercial Banking,
including TD Canada Trust and TD Auto Finance Canada; 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; Wealth Management and Insurance, including TD Wealth
(Canada), TD Direct Investing, and
TD Insurance; and Wholesale Banking, including TD Securities and TD
Cowen. TD also ranks among the world's leading online financial
services firms, with more than 17 million active online and mobile
customers. TD had $1.91 trillion in
assets on January 31, 2024. The
Toronto-Dominion Bank trades under the symbol "TD" on the
Toronto and New York Stock
Exchanges.
SOURCE TD Bank Group