| This Proxy is solicited by and on behalf of management of The Toronto-Dominion Bank. | |
| The undersigned holder of common shares of THE TORONTO-DOMINION BANK hereby appoints ALAN N. MACGIBBON, Board Chair, or failing him, RAYMOND CHUN, Group President and Chief Executive Officer, or instead of either of them, | |
| . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . as proxyholder of the undersigned, with full power of substitution, to attend, vote and otherwise act for and in the name of and on behalf of the undersigned in respect of all matters that may come before the ANNUAL MEETING OF COMMON SHAREHOLDERS OF THE TORONTO-DOMINION BANK (THE MEETING) TO BE HELD IN PERSON ON THE 10th DAY OF APRIL 2025 AT THE DESIGN EXCHANGE, TD CENTRE, 234 BAY STREET, TORONTO, ONTARIO, M5K 1B2, AND VIRTUALLY AT www.td.com/annual-meeting/2025 and any adjournment(s) or postponement(s) thereof. | |
| The said proxyholder is hereby specifically directed to vote for or against, to withhold from voting, or to abstain from voting as indicated below: | |
| The Directors recommend Shareholders vote FOR the matters below. Unless otherwise specified, the proxyholders designated by management in this Form of Proxy intend to vote FOR: | |
| | | | | | | Vote for | | | Withhold from voting | | | | | | Vote for | | | Withhold from voting | |
| 1. | | | Election of Directors | | | | | | | | | | | | | | | | |
| | | | Ayman Antoun | | | ☐ | | | ☐ | | | Keith G. Martell | | | ☐ | | | ☐ | |
| | | | Ana Arsov | | | ☐ | | | ☐ | | | Nathalie M. Palladitcheff | | | ☐ | | | ☐ | |
| | | | Cherie L. Brant | | | ☐ | | | ☐ | | | S. Jane Rowe | | | ☐ | | | ☐ | |
| | | | Raymond Chun | | | ☐ | | | ☐ | | | Nancy G. Tower | | | ☐ | | | ☐ | |
| | | | Elio R. Luongo | | | ☐ | | | ☐ | | | Ajay K. Virmani | | | ☐ | | | ☐ | |
| | | | Alan N. MacGibbon | | | ☐ | | | ☐ | | | Mary A. Winston | | | ☐ | | | ☐ | |
| | | | John B. MacIntyre | | | ☐ | | | ☐ | | | Paul C. Wirth | | | ☐ | | | ☐ | |
| | | | | | | | | | | | | | | | Vote for | | | Withhold from voting | |
| 2. | | | Appointment of Auditor named in the Management Proxy Circular | | | ☐ | | | ☐ | |
| 3. | | | Approach to executive compensation disclosed in the Report of the Human Resources Committee and Approach to Executive Compensation sections of the Management Proxy Circular * Item 3 is an advisory vote * | | | Vote for ☐ | | | Vote against ☐ | |
| | |
The Directors recommend Shareholders vote AGAINST the matters below. Unless otherwise specified, the proxyholders designated by management in this Form of Proxy intend to vote AGAINST:
| | | | | | | Vote for | | | Vote against | | | Abstain from voting | | | | |
| 4. | | | Shareholder Proposal 1 | | | ☐ | | | ☐ | | | ☐ | | |
| 5. | | | Shareholder Proposal 2 | | | ☐ | | | ☐ | | | ☐ | | |
| 6. | | | Shareholder Proposal 3 | | | ☐ | | | ☐ | | | ☐ | | |
| 7. | | | Shareholder Proposal 4 | | | ☐ | | | ☐ | | | ☐ | | |
| 8. | | | Shareholder Proposal 5 | | | ☐ | | | ☐ | | | ☐ | | |
| 9. | | | Shareholder Proposal 6 | | | ☐ | | | ☐ | | | ☐ | | |
| 10. | | | Shareholder Proposal 7 | | | ☐ | | | ☐ | | | ☐ | | |
| 11. | | | Shareholder Proposal 8 | | | ☐ | | | ☐ | | | ☐ | | |
| 12. | | | Shareholder Proposal 9 | | | ☐ | | | ☐ | | | ☐ | | |
The Shareholder Proposals are set out in the accompanying Management Proxy Circular.
| Date | | | | | | Shareholder’s Signature | | | | |
Note: A space has been designated for a date. If it is not dated in the space, this Proxy is deemed to bear the date on which it was mailed to the Shareholder.
Request for Quarterly Reports
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The Toronto-Dominion Bank’s Quarterly Reports to Shareholders are available at www.td.com/investor on the day they are released, but if you wish to receive a hard copy of quarterly reports for the next year by mail, please mark this box. If you do not mark the box and return this form, you will NOT receive a hard copy of these reports by mail.
Annual Report Waiver
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Mark this box if you do NOT want to receive a hard copy of The Toronto-Dominion Bank’s Annual Report containing the Annual Financial Statements and accompanying Management’s Discussion and Analysis. If you do not mark this box, you will continue to receive a hard copy of the Annual Report by mail.
To Consent to E-Delivery of Bank Shareholder Materials
Go to services.tsxtrust.com/edelivery, select The Toronto-Dominion Bank, complete the form and click on the “submit” button.
Please see the notes on the reverse side, which are part of this Proxy.