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TD Bank Management Proxy Circular Now Available

TD Bank Financial Group (TDBFG) today announced it has mailed its Notice of Annual Meeting of Common Shareholders and Management Proxy Circular to common shareholders of The Toronto-Dominion Bank. The document is also available online at www.td.com/investor.

The management proxy circular contains information for shareholders about TDBFG's annual meeting planned for March 29, 2007 in Montréal, Québec including voting information for TDBFG's Board of Directors, appointment of the auditor, shareholder proposals, amendments to TDBFG's By-law No. 1 and amendments to the stock option plans. -- www.cnxmarketlink.com

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