Other Places to Find Information About Corporate Governance at TD

Read our Chairman of the Board’s Message to Shareholders here.

Corporate Governance Go to the Corporate Governance section of our website – www.td.com/governance – to find information on our corporate governance practices, including our Corporate Governance Guidelines, our Director Independence Policy, our Code of Conduct and Ethics, the Charters of our Board of Directors and each of its committees and a summary of significant differences between our governance practices and those required of U.S. domestic issuers listed on the New York Stock Exchange.

Proxy Circular Read our Proxy Circular – in February 2010 it will be mailed to shareholders and available on our website.

Annual Meeting Attend our Annual Meeting – March 25, 2010, in Quebec City, Quebec, Canada – or watch the webcast through our website – www.td.com/investor.

Corporate Responsibility Report Read our 2009 report – it documents our corporate citizenship activities throughout the year. The 2009 report will be released and available on our website in March 2010 – www.td.com/corporateresponsibility.