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Press release from CNW Group

TD Bank Group Announces Election of Directors

Thursday, April 03, 2014

TD Bank Group Announces Election of Directors

18:00 EDT Thursday, April 03, 2014

TORONTO, April 3, 2014 /CNW/ - TD Bank Group (TD) (TSX and NYSE: TD) announced that the nominees listed in the management proxy circular dated February 20, 2014 were elected as directors of TD.  The detailed results of the vote for the election of directors held at its Annual Meeting earlier today in Calgary, Alberta are set out below.

Each of the following 16 nominees proposed by management was elected as a director of TD:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
William E. Bennett 824,273,714 98.9 9,237,770 1.1
John L. Bragg 830,209,051 99.6 3,302,323 0.4
Amy W. Brinkley 808,357,323 97.0 25,153,989 3.0
W. Edmund Clark 828,709,566 99.4 4,801,808 0.6
Colleen A. Goggins 831,937,174 99.8 1,574,182 0.2
David E. Kepler 831,773,630 99.8 1,737,738 0.2
Henry H. Ketcham 806,507,983 96.8 27,003,391 3.2
Brian M. Levitt 805,706,599 96.7 27,804,775 3.3
Alan N. MacGibbon 831,902,293 99.8 1,608,375 0.2
Harold H. MacKay 828,987,622 99.5 4,523,752 0.5
Karen E. Maidment 829,852,894 99.6 3,658,354 0.4
Bharat B. Masrani 829,323,419 99.5 4,187,949 0.5
Irene R. Miller 830,772,611 99.7 2,734,193 0.3
Nadir H. Mohamed 808,573,062 97.0 24,937,096 3.0
Wilbur J. Prezzano 799,220,170 95.9 34,291,168 4.1
Helen K. Sinclair 806,183,180 96.7 27,328,194 3.3

Final voting results on all matters voted on at the Annual Meeting 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 is the sixth largest bank in North America by branches and serves over 22 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 8 million active online and mobile customers. TD had CDN$909 billion in assets on January 31, 2014. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

For further information:

Ali Duncan Martin, Media Relations, TD Bank Group (416) 983-4412

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