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TORONTO, Feb. 23 /CNW/ - 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. About TD Bank Financial Group The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Financial Group. TD Bank Financial Group serves more than 14 million customers in four key businesses operating in a number of locations in key financial centres around the globe: Canadian Personal and Commercial Banking including TD Canada Trust; Wealth Management including TD Waterhouse and an investment in TD Ameritrade; Wholesale Banking, including TD Securities; and U.S. Personal and Commercial Banking through TD Banknorth. TD Bank Financial Group also ranks among the world's leading on-line financial services firms, with more than 4.5 million on-line customers. TD Bank Financial Group had CDN$408 billion in assets, as of January 31, 2007. The Toronto-Dominion Bank trades on the Toronto and New York Stock Exchanges under the symbol "TD". For further information: Simon Townsend, Corporate Communications, TD Bank Financial Group, (416) 944-7161

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