Your vote is important. Whether you plan to attend the Meeting or are unable to do so, we encourage you to vote your shares in advance. To ensure your vote is counted, proxies must be received by TD’s transfer agent or corporate secretary at least 48 hours prior to the Meeting. Detailed voting instructions for registered and non-registered shareholders can be found beginning on page 7 of the Proxy Circular. We encourage you to read the Proxy Circular in its entirety.

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

Board Chair
The Toronto-Dominion Bank
P.O. Box 1
Toronto-Dominion Centre
Toronto, Ontario M5K 1A2

Or you may send an e-mail c/o TD Shareholder Relations tdshinfo@td.com. E-mails addressed to Mr. MacIntyre received from shareholders and expressing an interest to communicate directly with the independent directors via the Board Chair will be provided to Mr. MacIntyre.