Investor Relations

Attending the Meeting

Only registered shareholders as of the record date for the Meeting and duly appointed proxyholders (including non-registered (beneficial) shareholders who have appointed themselves as proxyholders) will be able to participate, vote and ask questions at the Meeting. Non-shareholders and non-registered (beneficial) shareholders who have not been duly appointed as proxyholders may simply watch the live virtual meeting via the webcast as a guest, but guests will not be able to participate, vote or ask questions at the meeting.

How you may attend the Meeting in-person or virtually, vote in advance or at the meeting, or appoint a proxyholder, among other details, are described in detail in the management proxy circular under the headings “Voting Information” and “Accessing the Meeting Virtually” set out beginning on page 7 of the Proxy Circular. How you attend, participate and vote depends on whether you are a non-registered (beneficial) or registered shareholder.

In-Person Meeting: The Annual Meeting of Common Shareholders of the Bank will be held at the Design Exchange, TD Centre, 234 Bay Street, Toronto, Ontario. Any changes to the format of our meeting will be posted on www.tsxtrust.com, on our website at www.td.com, or on SEDAR+ at www.sedarplus.ca.

Virtual Attendees (live webcast): https://meetings.lumiconnect.com/400-292-959-377   
Password: td2026 (case sensitive)

Voting Your Shares

Voting in Advance of the Meeting 

We encourage you to read the Proxy Circular and vote your shares early. 

• For registered shareholders, the voting deadline is 9:30 a.m. (Eastern) on April 14, 2026.
• For non-registered (beneficial) shareholders, your intermediary must receive your voting instructions by 9:30 a.m. (Eastern) on April 13, 2026.

Please refer to "Voting Information" beginning on page 7 of the Proxy Circular for more information.

Voting During the Meeting (In-Person)

If you wish to vote during the Meeting, there are specific steps you must take in advance to complete a ballot.

• Registered Shareholders. Even if you plan on attending the Meeting, you are encouraged to vote in advance of the Meeting. You may still recast your vote at the Meeting. You must register at the registration desk when you arrive at the Meeting. If you want to appoint someone as your proxyholder to attend, participate and vote for you at the Meeting, follow the instructions provided in the Proxy Circular and your form of proxy.
• Non-Registered Shareholders. If you wish to attend, participate and vote at the Meeting, follow the steps set out beginning on page 9 of the Proxy Circular, in advance of the Meeting. If you want to appoint someone as your proxyholder to attend, participate and vote for you at the Meeting, follow the instructions in the Proxy Circular and your voting instruction form provided by your intermediary. If you are a non-registered (beneficial) shareholder located in the United States, follow the instructions in your voting instruction form provided by your intermediary, thereby requesting a legal proxy to be sent to you.

Please refer to "Voting Information" beginning on page 7 of the Proxy Circular for more information.

Please read the instructions carefully. You must complete all necessary steps to vote in-person during the meeting.

Voting During the Meeting (Virtually via Internet)

If you wish to vote via Internet during the Meeting, there are specific steps you must take in advance to complete an online ballot.

• Registered Shareholders. Even if you plan to attend the Meeting virtually, you are encouraged to vote in advance of the Meeting. You may still recast your vote via the Internet during the Meeting by following the steps set out beginning on page 10 of the Proxy Circular. If you want to appoint someone as your proxyholder to attend, participate and vote for you at the Meeting, there are additional steps you must take, including appointing and registering your proxyholder as proxy with TSX Trust Company.
• If you are a non-registered (beneficial) shareholder and you wish to attend, participate and vote online at the virtual Meeting, there are additional steps you must take including appointing and registering yourself as proxyholder with TSX Trust Company. You must follow the steps set out beginning on page 10 of the Proxy Circular. If you are a non-registered (beneficial) shareholder located in the United States, you will also need to obtain a legal proxy form from your intermediary.

Please refer to “Voting Information” and "Appointing a Different Proxyholder" starting on page 7 of the Proxy Circular for more information.

Please read the instructions carefully. You must complete all necessary steps prior to the Meeting in order to vote using the online platform during the Meeting.

Shareholder Questions

Shareholders who have questions relating to the Meeting or require voting assistance may contact TD’s Proxy Solicitation Agent:

Laurel Hill Advisory Group
Text “INFO” or Call: 1-877-452-7184 toll free in North America | 416-304-0211 International
Email: assistance@laurelhill.com