TD Bank Group Announces Election of Directors

TORONTO, March 26, 2015 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 19, 2015 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 Toronto, Ontario are set out below.

Each of the following 17 nominees proposed by management was elected as a director of TD:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
William E. Bennett	884,215,696	98.9	9,997,803	1.1
John L. Bragg	888,562,230	99.4	5,651,268	0.6
Amy W. Brinkley	891,058,364	99.6	3,155,134	0.4
Brian C. Ferguson	884,167,682	98.9	10,045,817	1.1
Colleen A. Goggins	892,078,787	99.8	2,134,345	0.2
Mary Jo Haddad	891,604,500	99.7	2,608,687	0.3
David E. Kepler	891,903,360	99.7	2,310,132	0.3
Brian M. Levitt	889,180,024	99.4	5,033,474	0.6
Alan N. MacGibbon	891,565,364	99.7	2,648,135	0.3
Harold H. MacKay	890,391,889	99.6	3,821,610	0.4
Karen E. Maidment	891,879,891	99.7	2,333,607	0.3
Bharat B. Masrani	890,346,271	99.6	3,867,228	0.4
Irene R. Miller	889,801,922	99.5	4,411,577	0.5
Nadir H. Mohamed	891,050,058	99.6	3,163,411	0.4
Claude Mongeau	864,703,006	96.7	29,510,493	3.3
Wilbur J. Prezzano	887,184,877	99.2	7,028,622	0.8
Helen K. Sinclair	882,040,859	98.6	12,174,667	1.4

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" 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 9.7 million active online and mobile customers. TD had CDN$1.1 trillion in assets on January 31, 2015. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

David Morelli, Media Relations, TD Bank Group, [phone], [email protected]