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TD Bank Group Announces Election of Directors
TORONTO, April 3, 2014 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced that the nominees listed in the management proxy circular dated February 20, 2014 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 Calgary, Alberta are set out below.
Each of the following 16 nominees proposed by management was elected as a director of TD:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| William E. Bennett | 824,273,714 | 98.9 | 9,237,770 | 1.1 |
| John L. Bragg | 830,209,051 | 99.6 | 3,302,323 | 0.4 |
| Amy W. Brinkley | 808,357,323 | 97.0 | 25,153,989 | 3.0 |
| W. Edmund Clark | 828,709,566 | 99.4 | 4,801,808 | 0.6 |
| Colleen A. Goggins | 831,937,174 | 99.8 | 1,574,182 | 0.2 |
| David E. Kepler | 831,773,630 | 99.8 | 1,737,738 | 0.2 |
| Henry H. Ketcham | 806,507,983 | 96.8 | 27,003,391 | 3.2 |
| Brian M. Levitt | 805,706,599 | 96.7 | 27,804,775 | 3.3 |
| Alan N. MacGibbon | 831,902,293 | 99.8 | 1,608,375 | 0.2 |
| Harold H. MacKay | 828,987,622 | 99.5 | 4,523,752 | 0.5 |
| Karen E. Maidment | 829,852,894 | 99.6 | 3,658,354 | 0.4 |
| Bharat B. Masrani | 829,323,419 | 99.5 | 4,187,949 | 0.5 |
| Irene R. Miller | 830,772,611 | 99.7 | 2,734,193 | 0.3 |
| Nadir H. Mohamed | 808,573,062 | 97.0 | 24,937,096 | 3.0 |
| Wilbur J. Prezzano | 799,220,170 | 95.9 | 34,291,168 | 4.1 |
| Helen K. Sinclair | 806,183,180 | 96.7 | 27,328,194 | 3.3 |
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 is the sixth largest bank in North America by branches and serves over 22 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 8 million active online and mobile customers. TD had CDN$909 billion in assets on January 31, 2014. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.
SOURCE TD Bank Group
Ali Duncan Martin, Media Relations, TD Bank Group (416) 983-4412
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