Shareholder and Investor Information MARKET LISTINGS
The common shares of The Toronto-Dominion Bank are listed for trading on the Toronto Stock Exchange and the New York Stock Exchange under the symbol “TD”. The Toronto-Dominion Bank preferred shares are listed on the Toronto Stock Exchange.
Further information regarding the Bank’s listed securities, including ticker symbols and CUSIP numbers, is available on our website at
www.td.com under Investor Relations/Share Information or by calling TD Shareholder Relations at 1-866-756-8936 or 416-944-6367 or by e-mailing
tdshinfo@td.com.
AUDITORS FOR FISCAL 2016 Ernst & Young LLP
DIVIDENDS
Direct dividend depositing: Shareholders may have their dividends deposited directly to any bank account in Canada or the U.S. For this service, please contact the Bank’s transfer agent at the address below.
U.S. dollar dividends: Dividend payments sent to U.S. addresses or made directly to U.S. bank accounts will be made in U.S. funds unless a shareholder otherwise instructs the Bank’s transfer agent. Other shareholders can request dividend payments in U.S. funds by contacting the Bank’s transfer agent. Until February 28, 2017, dividends will be exchanged into U.S. funds at the Bank of Canada noon rate on the fifth business day after the record date, or as otherwise advised by the Bank.
Effective March 1, 2017, dividends will be exchanged into U.S. funds at the Bank of Canada daily average exchange rate published at 16:30 (Eastern) on the fifth business day after the record date, or as otherwise advised by the Bank.
Dividend information is available at
www.td.com under Investor Relations/Share Information. Dividends, including the amounts and dates, are subject to declaration by the Board of Directors of the Bank.
DIVIDEND REINVESTMENT PLAN For information regarding the Bank’s dividend reinvestment plan, please contact our transfer agent or visit our website at
www.td.com under Investor Relations/Share Information/Dividends.
IF YOU
Are a registered shareholder (your name appears on your TD share certificate)
AND YOUR INQUIRY RELATES TO
Missing dividends, lost share certificates, estate questions, address changes to the share register, dividend bank account changes, the dividend reinvestment plan, eliminating duplicate mailings of shareholder materials or stopping (and resuming) receiving annual and quarterly reports
Hold your TD shares through the Direct Registration System in the United States
Missing dividends, lost share certificates, estate questions, address changes to the share register, eliminating duplicate mailings of shareholder materials or stopping (and resuming) receiving annual and quarterly reports
PLEASE CONTACT
Transfer Agent: CST Trust Company P.O. Box 700, Station B Montréal, Québec H3B 3K3
1-800-387-0825 (Canada and U.S. only) or 416-682-3860
Facsimile: 1-888-249-6189
inquiries@canstockta.com or
www.canstockta.com
Co-Transfer Agent and Registrar: Computershare P.O. Box 30170
College Station, TX 77842-3170 or 211 Quality Circle, Suite 210 College Station, TX 77845 1-866-233-4836
TDD for hearing impaired: 1-800-231-5469 Shareholders outside of U.S.: 201-680-6578 TDD shareholders outside of U.S.: 201-680-6610
www.computershare.com
Beneficially own TD shares that are held in the name of an intermediary, such as a bank, a trust company, a securities broker or other nominee
Your TD shares, including questions regarding the dividend reinvestment plan and mailings of shareholder materials
Your intermediary
TD SHAREHOLDER RELATIONS
For all other shareholder inquiries, please contact TD Shareholder Relations at 416-944-6367 or 1-866-756-8936 or e-mail
tdshinfo@td.com. Please note that by leaving us an e-mail or voicemail message you are providing your consent for us to forward your inquiry to the appropriate party for response.
Shareholders may communicate directly with the independent directors through the Chairman of the Board, by writing to:
Chairman of the Board 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 at
tdshinfo@td.com. E-mails addressed to the Chairman received from shareholders and expressing an interest to communicate directly with the independent directors via the Chairman will be provided to Mr. Levitt.
HEAD OFFICE
The Toronto-Dominion Bank P.O. Box 1
Toronto-Dominion Centre King St. W. and Bay St. Toronto, Ontario M5K 1A2
Product and service information 24 hours a day, seven days a week:
In Canada contact TD Canada Trust 1-866-222-3456 In the U.S. contact TD Bank, America’s Most Convenient Bank® 1-888-751-9000 French: 1-866-233-2323 Cantonese/Mandarin: 1-800-328-3698 Telephone device for the hearing impaired: 1-800-361-1180 General information:
Contact Corporate and Public Affairs 416-982-8578
Website: In Canada:
www.td.com In the U.S.:
www.tdbank.com E-mail:
customer.service@
td.com (Canada only; U.S. customers can e-mail customer service via
www.tdbank.com)
ANNUAL MEETING Thursday, March 30, 2017 9:30 a.m. (Eastern) Design Exchange Toronto, Ontario
SUBORDINATED NOTES SERVICES Trustee for subordinated notes: Computershare Trust Company of Canada Attention: Manager, Corporate Trust Services 100 University Avenue, 11th Floor Toronto, Ontario M5J 2Y1
Vous pouvez vous procurer des exemplaires en français du rapport annuel au service suivant : Affaires internes et publiques La Banque Toronto-Dominion P.O. Box 1, Toronto-Dominion Centre Toronto (Ontario) M5K 1A2
TD BANK GROUP ANNUAL REPORT 2016 SHAREHOLDER AND INVESTOR INFORMATION 209
Design: q30 design inc., Printing: TC Transcontinental Printing
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