TORONTO, April 4, 2013 /PRNewswire/ - TD Bank Group (TD) (TSX andNYSE: TD) announced that the nominees listed in the management proxy circular dated February 21, 2013 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 Ottawa 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 | 496,834,472 | 99.5 | 2,525,036 | 0.5 |
| Hugh J. Bolton | 492,816,968 | 98.7 | 6,542,663 | 1.3 |
| John L. Bragg | 497,535,900 | 99.6 | 1,823,731 | 0.4 |
| Amy W. Brinkley | 497,811,676 | 99.7 | 1,547,861 | 0.3 |
| W. Edmund Clark | 497,260,650 | 99.6 | 2,098,981 | 0.4 |
| Colleen A. Goggins | 498,239,417 | 99.8 | 1,120,182 | 0.2 |
| Henry H. Ketcham | 485,304,873 | 97.2 | 14,054,635 | 2.8 |
| Brian M. Levitt | 486,304,126 | 97.4 | 13,055,805 | 2.6 |
| Harold H. MacKay | 497,331,643 | 99.6 | 2,028,226 | 0.4 |
| Karen E. Maidment | 485,835,663 | 97.3 | 13,524,268 | 2.7 |
| Irene R. Miller | 498,109,642 | 99.7 | 1,249,289 | 0.3 |
| Nadir H. Mohamed | 485,718,679 | 97.3 | 13,640,551 | 2.7 |
| Wilbur J. Prezzano | 484,035,954 | 96.9 | 15,323,977 | 3.1 |
| Helen K. Sinclair | 485,597,755 | 97.2 | 13,762,176 | 2.8 |
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). TD is the sixth largest bank in North America by branches and serves approximately 22 million customers in four key businesses operating in a number of locations in key financial centres around the globe: Canadian Personal and Commercial Banking, including TD Canada Trust and TD Auto Finance Canada; Wealth and Insurance, including TD Waterhouse, an investment in TD Ameritrade, and TD Insurance; U.S. Personal and Commercial Banking, including TD Bank, America's Most Convenient Bank, and TD Auto Finance U.S.; and Wholesale Banking, including TD Securities. TD also ranks among the world's leading online financial services firms, with more than 9 million online customers. TD had CDN$818 billion in assets on January 31, 2013. 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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