TD Bank Group Announces Election of Directors

TORONTO, March 31, 2016 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 1, 2016 were elected as directors of TD.  The detailed results of the vote for the election of directors held at its Annual Meeting of Common Shareholders earlier today in Montreal, Quebec are set out below.

Each of the following 14 nominees proposed by management was elected as a director of TD:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

William E. Bennett

934,555,677

99.2

7,286,059

0.8

Amy W. Brinkley

939,690,105

99.8

2,151,631

0.2

Brian C. Ferguson

932,384,508

99.0

9,457,228

1.0

Colleen A. Goggins

938,007,718

99.6

3,833,924

0.4

Mary Jo Haddad

939,771,318

99.8

2,070,448

0.2

Jean-René Halde

939,718,165

99.8

2,123,571

0.2

David E. Kepler

940,481,961

99.9

1,359,775

0.1

Brian M. Levitt

939,264,448

99.7

2,577,288

0.3

Alan N. MacGibbon

940,640,231

99.9

1,201,505

0.1

Karen E. Maidment

940,506,463

99.9

1,335,273

0.1

Bharat B. Masrani

940,457,547

99.9

1,383,185

0.1

Irene R. Miller

938,475,228

99.6

3,366,508

0.4

Nadir H. Mohamed

938,983,738

99.7

2,856,968

0.3

Claude Mongeau

914,635,098

97.1

27,205,634

2.9

Final voting results on all matters voted on at the Annual Meeting of Common Shareholders 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 10.4 million active online and mobile customers. TD had CDN$1.2 trillion in assets on January 31, 2016. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

For further information: Ali Duncan Martin, Media Relations, Corporate & Public Affairs (416) 983-4412

RELATED LINKS
http://www.td.com

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