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Fri Feb 10 22:48:49 EST 2012  
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Annual Meeting of Shareholders

Annual Meeting of Shareholders

TD's next Annual Meeting of shareholders will take place on:

March 29, 2000
10:30 a.m.
Four Seasons Hotel
Vancouver, British Columbia

The record date will be February 22, 2000. Official notice of the meeting will be given to shareholders in the usual course. Please note that this information is subject to change without notice.