Shareholder and Investor Information

MARKET LISTINGS

The common shares of The Toronto-Dominion Bank are listed for trading on the Toronto Stock Exchange and the New York Stock Exchange under the symbol “TD.” The Toronto-Dominion Bank preferred shares and the Capital Trust Securities – Series 2009 of TD Capital Trust are listed on the Toronto Stock Exchange.

Further information regarding the bank’s listed securities, including ticker symbols and CUSIP numbers, is available on our website at /investor-relations/ir-homepage/share-information/equity.jsp under Investor Relations/Share Information or by calling the Shareholder Relations department at 1-866-756-8936 or 416-944-6367 or by e-mailing tdshinfo@td.com.


AUDITORS FOR FISCAL 2009

Ernst & Young LLP


DIVIDENDS

Direct dividend depositing: Shareholders may have their dividends deposited directly to any bank account in Canada or the U.S. For this service, please contact the bank’s transfer agent at the address below.

U.S. dollar dividends: Dividend payments sent to U.S. addresses or made directly to U.S. bank accounts will be made in U.S. funds unless a shareholder otherwise instructs the bank’s transfer agent. Other shareholders can request dividend payments in U.S. funds by contacting the bank’s transfer agent. Dividends will be exchanged into U.S. funds at the Bank of Canada noon rate on the fifth business day after the record date or as otherwise advised by the bank.

Dividend information for 2010 is available at /investor-relations/ir-homepage/share-information/equity.jsp under Investor Relations/Share Information. Dividends, including the amounts and dates, are subject to declaration by the Board of Directors of the bank.


DIVIDEND REINVESTMENT PLAN

For information regarding the bank’s dividend reinvestment plan, please contact our transfer agent or visit our website at /investor-relations/ir-homepage/share-information/equity.jsp under Investor Relations/Share Information.

IF YOUAND YOUR INQUIRY RELATES TOPLEASE CONTACT
Are a registered shareholder (your name appears on your share certificate)Missing dividends, lost share certificates, estate questions, address changes to the share register, dividend bank account changes, the dividend reinvestment plan, or to eliminate duplicate mailings of shareholder materialsTransfer Agent:
CIBC Mellon Trust Company
P.O. Box 7010
Adelaide Street Postal Station
Toronto, Ontario M5C 2W9
Telephone: 416-643-5500 or toll-free at 1-800-387-0825
Email: www.cibcmellon.com
or inquiries@cibcmellon.com
Hold your TD shares through the Direct Registration System in the United StatesMissing dividends, lost share certificates, estate questions, address changes to the share register, or to eliminate duplicate mailings of shareholder materialsCo-Transfer Agent and Registrar:
BNY Mellon Shareowner Services
P.O. Box 358015,
Pittsburgh, Pennsylvania 15252-8015
or
480 Washington Boulevard
Jersey City, New Jersey 07310
1-866-233-4836
TDD for the hearing impaired:
1-800-231-5469
Foreign shareholders:
201-680-6578
TDD foreign shareholders:
201-680-6610
www.bnymellon.com/
shareowner
Beneficially own TD shares that are held in the name of an intermediary, such as a bank, a trust company, a securities broker or other nomineeYour TD shares, including questions regarding the dividend reinvestment plan and mailings of shareholder materialsYour intermediary
 

TD SHAREHOLDER RELATIONS

For all other shareholder inquiries, please contact TD Shareholder Relations at 416-944-6367 or 1-866-756-8936 or e-mail tdshinfo@td.com. Please note that by leaving us an e-mail or voicemail message you are providing your consent for us to forward your inquiry to the appropriate party for response.

The annual report is available in alternative formats by contacting TD Shareholder Relations.

Shareholders may communicate directly with the independent directors through the Chairman of the Board, by writing to:

John M. Thompson
Chairman of the Board
The Toronto-Dominion Bank
P.O. Box 1
Toronto-Dominion Centre
Toronto, Ontario M5K 1A2

HEAD OFFICE

The Toronto-Dominion Bank
P.O. Box 1
Toronto-Dominion Centre
King St. W. and Bay St.
Toronto, Ontario M5K 1A2
Tel: 416-982-8222
Fax: 416-982-5671

Product and service information 24 hours a day, seven days a week:

In Canada contact TD Canada Trust:
1-866-567-8888
In the U.S. contact TD Bank, America’s
Most Convenient Bank:
1-888-751-9000
French: 1-866-233-2323
Cantonese/Mandarin: 1-800-328-3698
Telephone device for the hearing impaired:
1-800-361-1180
General information:
Contact Corporate and Public Affairs–
416-982-8578
Website: In Canada: www.td.com
In the U.S.: www.tdbank.com
E-mail: customer.service@td.com (Canada only;
U.S. customers can e-mail customer service via www.tdbank.com)

ANNUAL MEETING

March 25, 2010
9:30 a.m. (Eastern)
Fairmont Le Château Frontenac
Quebec City, Quebec

SUBORDINATED NOTES SERVICES

Trustee for subordinated notes:
Computershare Trust Company of Canada
Corporate Trust Services
100 University Avenue, 8th Floor, South Tower
Toronto, Ontario M5J 2Y1

Vous pouvez vous procurer des exemplaires en français du rapport annuel au service suivant :
Affaires internes et publiques
La Banque Toronto-Dominion
P.O. Box 1, Toronto-Dominion Centre
Toronto (Ontario) M5K 1A2