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TORONTO, April 4, 2019 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 4, 2019 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

935,072,696

97.8

21,431,309

2.2

Amy W. Brinkley

954,188,696

99.8

2,315,309

0.2

Brian C. Ferguson

943,728,035

98.7

12,775,970

1.3

Colleen A. Goggins

951,677,428

99.5

4,826,577

0.5

Mary Jo Haddad

954,160,221

99.8

2,343,784

0.2

Jean-René Halde

954,653,922

99.8

1,850,083

0.2

David E. Kepler

954,723,335

99.8

1,780,670

0.2

Brian M. Levitt

923,563,556

96.6

32,940,449

3.4

Alan N. MacGibbon

955,010,906

99.8

1,493,099

0.2

Karen E. Maidment

953,159,149

99.7

3,344,856

0.3

Bharat B. Masrani

951,605,712

99.5

4,898,293

0.5

Irene R. Miller

950,775,452

99.4

5,728,553

0.6

Nadir H. Mohamed

949,078,128

99.2

7,425,877

0.8

Claude Mongeau

954,700,735

99.8

1,803,270

0.2

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 more than 12 million active online and mobile customers. TD had CDN$1.3 trillion in assets on January 31, 2019. 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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