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