2014

TD Bank Group announces election of directors

TORONTO, April 4, 2013 /PRNewswire/ - TD Bank Group (TD) (TSX and NYSE: TD) announced that the nominees listed in the management proxy circular dated February 21, 2013 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 Ottawa 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 496,834,472 99.5 2,525,036 0.5
Hugh J. Bolton 492,816,968 98.7 6,542,663 1.3
John L. Bragg 497,535,900 99.6 1,823,731 0.4
Amy W. Brinkley 497,811,676 99.7 1,547,861 0.3
W. Edmund Clark 497,260,650 99.6 2,098,981 0.4
Colleen A. Goggins 498,239,417 99.8 1,120,182 0.2
Henry H. Ketcham 485,304,873 97.2 14,054,635 2.8
Brian M. Levitt 486,304,126 97.4 13,055,805 2.6
Harold H. MacKay 497,331,643 99.6 2,028,226 0.4
Karen E. Maidment 485,835,663 97.3 13,524,268 2.7
Irene R. Miller 498,109,642 99.7 1,249,289 0.3
Nadir H. Mohamed 485,718,679 97.3 13,640,551 2.7
Wilbur J. Prezzano 484,035,954 96.9 15,323,977 3.1
Helen K. Sinclair 485,597,755 97.2 13,762,176 2.8

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). TD is the sixth largest bank in North America by branches and serves approximately 22 million customers in four key businesses operating in a number of locations in key financial centres around the globe: Canadian Personal and Commercial Banking, including TD Canada Trust and TD Auto Finance Canada; Wealth and Insurance, including TD Waterhouse, an investment in TD Ameritrade, and TD Insurance; U.S. Personal and Commercial Banking, including TD Bank, America's Most Convenient Bank, and TD Auto Finance U.S.; and Wholesale Banking, including TD Securities. TD also ranks among the world's leading online financial services firms, with more than 9 million online customers. TD had CDN$818 billion in assets on January 31, 2013. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges. 

SOURCE TD Bank Group



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