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TD Bank Group Management Proxy Circular Now Available

MWN-AI** Summary

TD Bank Group ("TD") has officially filed its management proxy circular (the "Circular") in preparation for its annual meeting of common shareholders, scheduled for April 16, 2026. The meeting will take place at the Design Exchange in Toronto at 9:30 a.m. EDT, and will also be streamed via a live webcast. Shareholders can access the Circular and meeting details online at TD's investor relations website.

The Circular provides important information regarding shareholder participation and voting rights related to several key agenda items. This includes the election of the Bank's Board of Directors, the appointment of an external auditor, proposed amendments to the Bank's 2000 Stock Incentive Plan, and shareholder proposals. Notably, shareholders will have the opportunity to cast an advisory vote on TD's executive compensation strategies.

TD is utilizing a notice-and-access approach, meaning shareholders are encouraged to review and vote on the Circular electronically or request a paper copy if preferred. Details for online and telephone voting methods are also included in the Circular. Shareholders are urged to vote their shares in advance, ensuring their voices are heard ahead of the meeting.

For any questions or assistance with voting, shareholders can contact TD's proxy solicitation agent, Laurel Hill Advisory Group, through various channels.

As of January 31, 2026, TD Bank Group, known for its extensive services ranging from Canadian Personal and Commercial Banking to Wealth Management, reported $2.1 trillion in assets and serves over 28 million clients globally. The Bank is a leading financial institution in North America, recognized for its robust digital banking capabilities, and trades under the symbol "TD" on major stock exchanges.

MWN-AI** Analysis

TD Bank Group's recent filing of its management proxy circular is a critical event for shareholders, particularly ahead of the annual meeting scheduled for April 16, 2026. This Circular outlines key governance issues, including proposals related to board elections, the appointment of auditors, and executive compensation policies.

For investors evaluating their positions in TD Bank, attention should be paid to the advisory vote on executive compensation. This issue can significantly influence market sentiment regarding management effectiveness and alignment with shareholder interests. As TD Bank continues to navigate a competitive landscape in North America, transparent compensation practices can bolster investor confidence.

Furthermore, shareholders are encouraged to engage actively in the meeting, whether in person or through the live webcast. Voting is facilitated online and via telephone, emphasizing TD’s commitment to shareholder accessibility. It is crucial for investors to remain informed and advocate for decisions that align with their investment objectives.

TD Bank's diversified business model—including Canadian and U.S. personal and commercial banking, wealth management, and wholesale banking—positions it well for sustainable growth. With $2.1 trillion in assets, the bank is in a strong financial position to pursue strategic opportunities. However, investors should continue monitoring macroeconomic factors such as interest rates and regulatory changes that may impact future performance.

In terms of price targets, analysts often set estimates based on projected earnings, growth rates, and market conditions. As TD operates in a highly regulated and competitive banking environment, potential investors should be cautious and stay well-informed through resources like the Circular.

In summary, active participation in upcoming shareholder meetings and a keen eye on compensation and governance practices will be vital for investors looking to navigate TD Bank’s evolving landscape effectively.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: Canada Newswire

Canada NewsWire

TORONTO, March 10, 2026 /CNW/ - TD Bank Group ("TD" or the "Bank") today announced that it has filed its notice of annual meeting of common shareholders and management proxy circular ("Circular") with securities regulators. The document is also available online at https://www.td.com/ca/en/about-td/for-investors/investor-relations/annual-meetings.

The Circular contains information for shareholders regarding TD's annual meeting, including how shareholders can participate at the meeting and exercise their voting rights on the election of TD's Board of Directors, the appointment of TD's auditor, the amendments to the Bank's 2000 Stock Incentive Plan and shareholder proposals. Information regarding an advisory vote by shareholders on TD's approach to executive compensation is also disclosed in the Circular. The meeting is scheduled to be held in person on April 16, 2026, at 9:30 a.m. EDT at the Design Exchange in Toronto and via a live simultaneous webcast. Meeting details can be found here: https://www.td.com/ca/en/about-td/for-investors/investor-relations/annual-meetings. We encourage shareholders to check this website from time to time prior to the meeting for updates.

The Bank is using notice-and-access to deliver the Circular to its shareholders. These documents can be found online at https://www.td.com/ca/en/about-td/for-investors/investor-relations/annual-meetings, the website of our transfer agent at www.meetingdocuments.com/tsxt/td/, and on SEDAR+ and EDGAR. Shareholders may also request a paper copy of these documents as indicated in the notice of availability of meeting materials, which are being mailed to common shareholders, and in the Circular.

The Bank reminds shareholders that they can, and are encouraged to, vote their shares in advance of the meeting using the various methods available, including online or telephone voting. Instructions are included in the Circular, which shareholders are encouraged to read carefully. 

Shareholder Questions and Voting Assistance
Shareholders who have questions relating to the meeting or require assistance with voting their shares, may contact TD's proxy solicitation agent, Laurel Hill Advisory Group, at:

Text "INFO" or Call: 1-877-452-7184 toll free in North America | +1 416-304-0211 International
By Emailassistance@laurelhill.com

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 sixth largest bank in North America by assets and serves 28.1 million clients in four key businesses operating in a number of locations in financial centres around the globe: Canadian Personal and Commercial Banking, including TD Canada Trust and TD Auto Finance Canada; U.S. Banking, including TD Auto Finance U.S., and TD Wealth (U.S.); Wealth Management and Insurance, including TD Wealth (Canada), TD Direct Investing, and TD Insurance; and Wholesale Banking, including TD Securities and TD Cowen. TD also ranks among North America's leading digital banks, with more than 13 million active mobile users in Canada and the U.S. TD had $2.1 trillion in assets on January 31, 2026. The Toronto-Dominion Bank trades under the symbol "TD" on the Toronto Stock Exchange and New York Stock Exchange.

SOURCE TD Bank Group

View original content: http://www.newswire.ca/en/releases/archive/March2026/10/c3667.html

FAQ**

What key information regarding the Toronto Dominion Bank TD's annual meeting and management proxy circular should shareholders be aware of when exercising their voting rights?

Shareholders should be aware of key items in TD's annual meeting and management proxy circular, including the election of directors, executive compensation, and any proposed changes to corporate governance that could impact their voting decisions and overall shareholder value.

How does the Toronto Dominion Bank TD plan to address shareholder proposals and the advisory vote on executive compensation as outlined in their management proxy circular?

The Toronto Dominion Bank plans to consider shareholder proposals and advisory votes on executive compensation by engaging with stakeholders, evaluating feedback, and providing responses in their management proxy circular to ensure alignment with shareholder interests.

What methods are available for Toronto Dominion Bank TD shareholders to participate in the voting process before the scheduled meeting on April 16, 2026?

TD shareholders can participate in the voting process before the April 16, 2026 meeting by submitting their votes through proxy voting, which can be done online, by mail, or via phone, as outlined in the materials provided by the bank prior to the meeting.

How can shareholders of the Toronto Dominion Bank TD access further assistance or inquire about voting their shares for the upcoming annual meeting?

Shareholders of the Toronto Dominion Bank (TD) can access further assistance or inquire about voting their shares for the upcoming annual meeting by contacting the TD Investor Relations team or visiting the bank's official website for detailed information.

**MWN-AI FAQ is based on asking OpenAI questions about Toronto-Dominion Bank (The) (TSXC: TD:CC).

Toronto-Dominion Bank (The)

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