TD Bank Group announces election of directors

TORONTO, April 4, 2013 /CNW/ - 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

Elizabeth Lewis, Media Relations, TD Bank Group, [phone] or [phone]