TORONTO, March 31,
2022 /CNW/ - The Toronto-Dominion Bank ("TD" or the
"Bank") today announced that, with the easing of restrictions in
Ontario, it will offer an
in-person component to its virtual annual meeting of shareholders
being held on Thursday, April 14,
2022 at 9:30 a.m. (Eastern). Shareholders and
proxyholders will continue to be able to fully participate in, vote
and ask questions through the virtual meeting, as described
below.
The in-person component of the meeting will be held at the
Design Exchange, TD Centre, 234 Bay Street, Toronto, Ontario. Notice was previously
provided in TD's management proxy circular dated February 14, 2022, available at www.tsxtrust.com,
on our website at www.td.com, or on SEDAR at www.sedar.com.
Only registered shareholders, non-registered (beneficial)
shareholders and duly appointed proxyholders will be admitted into
the in-person component of the meeting.
Health and safety protocols applicable to the in-person
component of the meeting will be posted on our website
(www.td.com/annual-meeting/2022) during the week of April 11, 2022. Shareholders and
proxyholders are advised to consult these protocols before
attending the meeting.
Attending the Virtual
Meeting
As noted, shareholders and proxyholders are also able to attend
the annual meeting virtually or through telephone lines. If
attending virtually, registered shareholders and non-registered
(beneficial) shareholders, acting directly or through their
duly-appointed proxyholders, will be able to participate, ask
questions, and vote "in real time" at the meeting through the
webcast portal by following the procedures set out in the
circular.
Details for the webcast and phone line are below:
Virtual Attendees (live
webcast): https://edge.media-server.com/mmc/p/m3dstmwx
Virtual Attendees
(phone):
English
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French
|
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1-800-898-3989
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1-877-395-0279
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Passcode:
9849341#
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Passcode:
2866387#
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Voting in Advance of the
Meeting
We remind shareholders that they can vote their shares in
advance of the meeting, regardless of whether or not they attend
the meeting virtually or in-person. We encourage you to read
the circular and vote your shares early.
- For registered shareholders, the voting deadline is
9:30 a.m. (Eastern) on April 13, 2022.
- For beneficial shareholders, your intermediary must receive
your voting instructions by 9:30 a.m.
(Eastern) on April 12, 2022.
For more information on voting, including voting at the meeting,
please refer to pages 2 to 7 of the circular.
About TD Bank Group
The Toronto-Dominion Bank and its subsidiaries are collectively
known as TD Bank Group ("TD" or the "Bank"). TD is the fifth
largest bank in North America by
assets and serves more than 26 million customers in three key
businesses operating in a number of locations in financial centers
around the globe: Canadian Retail, including TD Canada Trust, TD
Auto Finance Canada, TD Wealth (Canada), TD Direct Investing, and TD
Insurance; U.S. Retail, including TD Bank, America's Most
Convenient Bank®, TD Auto Finance U.S., TD Wealth (U.S.), and an
investment in The Charles Schwab Corporation; and Wholesale
Banking, including TD Securities. TD also ranks among the world's
leading online financial services firms, with more than 15 million
active online and mobile customers. TD had CDN$1.8 trillion in assets on January 31, 2022. The Toronto-Dominion Bank
trades under the symbol "TD" on the Toronto and New York Stock Exchanges.
SOURCE TD Bank Group