TD Bank Group Announces Election of Directors

Canada NewsWire

TORONTO, April 10, 2025

TORONTO, April 10, 2025 /CNW/ - TD Bank Group (TD) (TSX: TD) $(TD)$ announced today that each of the director nominees listed in the management proxy circular dated February 10, 2025 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 
Ayman Antoun        832,329,551         98.2      15,671,483               1.8 
Ana Arsov           844,150,403         99.5       3,850,631               0.5 
Cherie L. Brant     616,753,262         72.7     231,247,772              27.3 
Raymond Chun        844,633,120         99.6       3,367,914               0.4 
Elio R. Luongo      844,618,821         99.6       3,382,213               0.4 
Alan N. MacGibbon   488,981,243         57.7     359,019,791              42.3 
John B. MacIntyre   822,776,889         97.0      25,224,145               3.0 
Keith G. Martell    842,788,940         99.4       5,212,094               0.6 
Nathalie M. 
 Palladitcheff      844,348,202         99.6       3,652,832               0.4 
S. Jane Rowe        605,516,738         71.4     242,484,296              28.6 
Nancy G. Tower      807,799,059         95.3      40,201,975               4.7 
Ajay K. Virmani     809,555,230         95.5      38,445,804               4.5 
Mary A. Winston     617,022,613         72.8     230,978,421              27.2 
Paul C. Wirth       842,796,055         99.4       5,204,979               0.6 
 

TD's board composition includes a mix of returning and new directors. As previously disclosed by TD, Mr. Frank Pearn is expected to join the board of directors on or about August 25, 2025, and we look forward to welcoming him later this year.

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 assets and serves over 27.9 million customers in four key businesses operating in a number of locations in financial centres around the globe: Canadian Personal and Commercial Banking, including TD Canada Trust and TD Auto Finance Canada; U.S. Retail, including TD Bank, America's Most Convenient Bank$(R)$, TD Auto Finance U.S., and TD Wealth (U.S.); Wealth Management and Insurance, including TD Wealth (Canada), TD Direct Investing, and TD Insurance; and Wholesale Banking, including TD Securities and TD Cowen. TD also ranks among the world's leading online financial services firms, with more than 17 million active online and mobile customers. TD had $2.09 trillion in assets on January 31, 2025. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto and New York Stock Exchanges.

SOURCE TD Bank Group

View original content: http://www.newswire.ca/en/releases/archive/April2025/10/c4050.html

/CONTACT:

For further information: Elizabeth Goldenshtein, Senior Manager, Corporate and Public Affairs, TD Bank Group, elizabeth.goldenshtein@td.com, 416-994-4124

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

April 10, 2025 16:29 ET (20:29 GMT)