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TD Bank Group Announces Election of Directors

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TORONTO, April 1, 2021 /CNW/ - TD Bank Group (TD) (TSX: TD) (NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 4, 2021 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

Amy W. Brinkley

944,689,158

99.5

5,202,380

0.5

Brian C. Ferguson

940,954,825

99.1

8,936,655

0.9

Colleen A. Goggins

945,756,925

99.6

4,134,555

0.4

Jean-René Halde

947,874,103

99.8

2,017,435

0.2

David E. Kepler

948,196,073

99.8

1,695,465

0.2

Brian M. Levitt

942,380,684

99.2

7,510,854

0.8

Alan N. MacGibbon

948,295,546

99.8

1,595,992

0.2

Karen E. Maidment

944,933,156

99.5

4,958,382

0.5

Bharat B. Masrani

945,483,016

99.5

4,408,522

0.5

Irene R. Miller

932,802,642

98.2

17,088,896

1.8

Nadir H. Mohamed

934,256,731

98.4

15,634,807

1.6

Claude Mongeau

948,498,806

99.9

1,392,732

0.1

Joe Natale

945,532,240

99.5

4,359,298

0.5

S. Jane Rowe

948,616,175

99.9

1,275,363

0.1

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 26 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 The Charles Schwab Corporation; and Wholesale Banking, including TD Securities. TD also ranks among the world's leading online financial services firms, with more than 14 million active online and mobile customers. TD had CDN$1.7 trillion in assets on January 31, 2021. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

Cision
Cision

View original content: http://www.newswire.ca/en/releases/archive/April2021/01/c9076.html