TD Bank Group Announces Election of Directors

TORONTO, March 30, 2017 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 1, 2017 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 Toronto, Ontario 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

964,032,828

99.6

3,782,747

0.4

Amy W. Brinkley

965,894,854

99.8

1,920,104

0.2

Brian C. Ferguson

956,014,611

98.8

11,800,346

1.2

Colleen A. Goggins

966,128,627

99.8

1,686,949

0.2

Mary Jo Haddad

965,413,173

99.8

2,401,785

0.2

Jean-René Halde

965,779,112

99.8

2,035,819

0.2

David E. Kepler

966,193,962

99.8

1,621,613

0.2

Brian M. Levitt

966,269,798

99.8

1,545,160

0.2

Alan N. MacGibbon

966,328,185

99.8

1,486,773

0.2

Karen E. Maidment

965,272,820

99.7

2,542,756

0.3

Bharat B. Masrani

966,237,552

99.8

1,577,406

0.2

Irene R. Miller

964,362,796

99.6

3,452,162

0.4

Nadir H. Mohamed

965,959,753

99.8

1,855,823

0.2

Claude Mongeau

950,942,946

98.3

16,868,265

1.7

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 25 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 over 11 million active online and mobile customers. TD had CDN$1.2 trillion in assets on January 31, 2017. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

For further information: Alison Ford, Manager, Media Relations, 416-982-5401

RELATED LINKS
http://www.td.com

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