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TORONTO, March 29, 2018 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 1, 2018 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 in Toronto, Ontario 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

927,538,504

94.7

51,843,400

5.3

Amy W. Brinkley

976,740,376

99.7

2,640,740

0.3

Brian C. Ferguson

966,951,360

98.7

12,430,534

1.3

Colleen A. Goggins

977,357,816

99.8

2,024,170

0.2

Mary Jo Haddad

976,826,793

99.7

2,555,193

0.3

Jean-René Halde

975,963,749

99.7

3,418,237

0.3

David E. Kepler

975,928,373

99.6

3,453,349

0.4

Brian M. Levitt

964,427,204

98.5

14,954,828

1.5

Alan N. MacGibbon

976,099,707

99.7

3,282,325

0.3

Karen E. Maidment

975,875,786

99.6

3,506,200

0.4

Bharat B. Masrani

975,626,676

99.6

3,755,046

0.4

Irene R. Miller

976,156,245

99.7

3,225,787

0.3

Nadir H. Mohamed

972,031,271

99.2

7,350,267

0.8

Claude Mongeau

974,714,021

99.5

4,667,439

0.5

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 sixth largest bank in North America by branches and serves more than 25 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 12 million active online and mobile customers. TD had CDN$1.3 trillion in assets on January 31, 2018. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

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