TD Bank Financial Group Management Proxy Circular Now Available



    TORONTO, Feb. 21 /CNW/ - TD Bank Financial Group (TDBFG) today announced
that 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/proxy.jsp.
    The management proxy circular contains information for shareholders
regarding TDBFG's annual meeting planned for April 3, 2008, in Calgary,
Alberta, including voting information for TDBFG's Board of Directors,
appointment of the auditor and shareholder proposals.

    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; U.S. Personal and Commercial Banking through TD
Banknorth; and Wholesale Banking, including TD Securities. 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 422 billion in assets as of October 31, 2007. The Toronto-Dominion Bank
trades on the Toronto and New York Stock Exchanges under the symbol "TD", as
well as on the Tokyo Stock Exchange.





For further information:

For further information: Simon Townsend, Corporate Communications, TD
Bank Financial Group, (416) 944-7161


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