TD Bank Group Announces Election of Directors

TORONTO, March 26, 2015 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 19, 2015 were elected as directors of TD.  The detailed results of the vote for the election of directors held at its Annual Meeting earlier today in Toronto, Ontario are set out below.

Each of the following 17 nominees proposed by management was elected as a director of TD:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

William E. Bennett

884,215,696

98.9

9,997,803

1.1

John L. Bragg

888,562,230

99.4

5,651,268

0.6

Amy W. Brinkley

891,058,364

99.6

3,155,134

0.4

Brian C. Ferguson

884,167,682

98.9

10,045,817

1.1

Colleen A. Goggins

892,078,787

99.8

2,134,345

0.2

Mary Jo Haddad

891,604,500

99.7

2,608,687

0.3

David E. Kepler

891,903,360

99.7

2,310,132

0.3

Brian M. Levitt

889,180,024

99.4

5,033,474

0.6

Alan N. MacGibbon

891,565,364

99.7

2,648,135

0.3

Harold H. MacKay

890,391,889

99.6

3,821,610

0.4

Karen E. Maidment

891,879,891

99.7

2,333,607

0.3

Bharat B. Masrani

890,346,271

99.6

3,867,228

0.4

Irene R. Miller

889,801,922

99.5

4,411,577

0.5

Nadir H. Mohamed

891,050,058

99.6

3,163,411

0.4

Claude Mongeau

864,703,006

96.7

29,510,493

3.3

Wilbur J. Prezzano

887,184,877

99.2

7,028,622

0.8

Helen K. Sinclair

882,040,859

98.6

12,174,667

1.4

Final voting results on all matters voted on at the Annual Meeting held earlier today will be published shortly on www.td.com, and filed with the Canadian and U.S. securities regulators. 

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 branches and serves more than 24 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 TD Ameritrade; and Wholesale Banking, including TD Securities. TD also ranks among the world's leading online financial services firms, with approximately 9.7 million active online and mobile customers. TD had CDN$1.1 trillion in assets on January 31, 2015. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

For further information: David Morelli, Media Relations, TD Bank Group, (416) 982-5379, david.morelli@td.com

RELATED LINKS
http://www.tdbank.ca

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