TD Bank Group Announces Election of Directors

TORONTO, April 20, 2023 /CNW/ - TD Bank Group (TD) (TSX: TD) and (NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 21, 2023 were elected as directors of TD.  The detailed results of the vote for the election of directors held at its Annual Meeting of Common Shareholders earlier today 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
Cherie Brant	923,779,633	99.6	3,308,840	0.4
Amy W. Brinkley	909,469,060	98.1	17,619,413	1.9
Brian C. Ferguson	918,045,094	99.0	9,043,379	1.0
Colleen A. Goggins	917,750,430	99.0	9,338,043	1.0
David E. Kepler	920,304,297	99.3	6,784,012	0.7
Brian M. Levitt	898,718,409	96.9	28,370,064	3.1
Alan N. MacGibbon	921,291,993	99.4	5,796,480	0.6
Karen E. Maidment	910,996,688	98.3	16,091,785	1.7
Bharat B. Masrani	920,189,460	99.3	6,899,013	0.7
Claude Mongeau	923,633,346	99.6	3,455,127	0.4
S. Jane Rowe	920,267,000	99.3	6,823,138	0.7
Nancy G. Tower	924,778,176	99.8	2,310,297	0.2
Ajay Virmani	922,046,625	99.5	5,041,848	0.5
Mary Winston	920,815,244	99.3	6,273,229	0.7

Final voting results on all matters voted on at the Annual 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 fifth largest bank in North America by assets and serves over 27 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. TD also ranks among the world's leading online financial services firms, with more than 15 million active online and mobile customers. TD had $1.9 trillion in assets on January 31, 2023. 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], [email protected]