TD Bank Group Announces Election of Directors

TORONTO, April 14, 2022 /CNW/ - TD Bank Group (TD) (TSX: TD) and (NYSE: TD) announced today that the nominees listed in the management proxy circular dated February 14, 2022 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 13 nominees proposed by management was elected as a director of TD:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Cherie Brant	953,405,500	99.8	2,153,618	0.2
Amy W. Brinkley	936,782,509	98.0	18,776,609	2.0
Brian C. Ferguson	946,237,215	99.0	9,321,903	1.0
Colleen A. Goggins	945,956,217	99.0	9,602,901	1.0
Jean-René Halde	951,885,501	99.6	3,673,617	0.4
David E. Kepler	952,215,284	99.7	3,343,834	0.3
Brian M. Levitt	917,501,566	96.0	38,057,552	4.0
Alan N. MacGibbon	947,489,763	99.2	8,069,355	0.8
Karen E. Maidment	943,821,039	98.8	11,738,079	1.2
Bharat B. Masrani	949,618,998	99.4	5,940,120	0.6
Nadir H. Mohamed	939,479,293	98.3	16,079,825	1.7
Claude Mongeau	952,888,751	99.7	2,670,367	0.3
S. Jane Rowe	953,108,310	99.7	2,450,808	0.3

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 more than 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 15 million active online and mobile customers. TD had CDN$1.8 trillion in assets on January 31, 2022. 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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