TD Bank Group Announces Election of Directors

TORONTO, April 18, 2024 /CNW/ - TD Bank Group (TD) (TSX: TD) (NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 20, 2024 were elected as directors of TD.  The detailed results of the vote for the election of directors held at its Annual and Special Meeting of Common Shareholders earlier today are set out below.

Each of the following 15 nominees proposed by management was elected as a director of TD:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Ayman Antoun	844,356,320	99.5	3,865,792	0.5
Cherie L. Brant	843,728,161	99.5	4,493,951	0.5
Amy W. Brinkley	816,181,922	96.2	32,040,190	3.8
Brian C. Ferguson	842,623,402	99.3	5,598,711	0.7
Colleen A. Goggins	843,105,339	99.4	5,116,774	0.6
Alan N. MacGibbon	824,168,138	97.2	24,053,964	2.8
John B. MacIntyre	844,561,588	99.6	3,660,524	0.4
Karen E. Maidment	828,611,333	97.7	19,610,780	2.3
Keith G. Martell	844,659,456	99.6	3,562,657	0.4
Bharat B. Masrani	839,248,088	98.9	8,969,348	1.1
Claude Mongeau	843,838,738	99.5	4,383,374	0.5
S. Jane Rowe	842,951,734	99.4	5,270,379	0.6
Nancy G. Tower	842,528,503	99.3	5,693,610	0.7
Ajay K. Virmani	841,996,300	99.3	6,225,813	0.7
Mary A. Winston	839,217,384	98.9	9,004,729	1.1

Final voting results on all matters voted on at the Annual and Special 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 assets and serves over 27.5 million customers in four key businesses operating in a number of locations in financial centres around the globe: Canadian Personal and Commercial Banking, including TD Canada Trust and TD Auto Finance Canada; U.S. Retail, including TD Bank, America's Most Convenient Bank®, TD Auto Finance U.S., TD Wealth (U.S.), and an investment in The Charles Schwab Corporation; Wealth Management and Insurance, including TD Wealth (Canada), TD Direct Investing, and TD Insurance; and Wholesale Banking, including TD Securities and TD Cowen. TD also ranks among the world's leading online financial services firms, with more than 17 million active online and mobile customers. TD had $1.91 trillion in assets on January 31, 2024. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

Elizabeth Goldenshtein, Senior Manager, Corporate Communications, [phone]