Toronto-dominion Bank · TSX:TD

Toronto-dominion Bank — Shareholder Meeting (March 2005)

16 slides from Toronto-dominion Bank's shareholder meeting presentation, Mar 23, 2005

  1. Slide 1: Annual Meeting, March 23, 2005 / Forward-Looking Statements

    Annual Meeting March 23, 2005 Ottawa Forward-Looking Statements From time to time, the Bank makes written and oral forward-looking statements, including in the presentations made during this meeting, in filings with Canadian regulators or the U.S. Securities and Exchange Commission (SEC), and in oth

  2. Slide 2: Agenda

    Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTIVE OFFICER 5. ANNUAL FINANCIAL STATEMENTS AND AUDITORS’ REPORT 6

  3. Slide 3: Agenda

    Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTIVE OFFICER 5. ANNUAL FINANCIAL STATEMENTS AND AUDITORS’ REPORT 6

  4. Slide 4: TD 150 Years in The Making

    Annual Meeting Ed Clark March 23, 2005 President and CEO Ottawa TD 150 Years in The Making 8 4

  5. Slide 5: Fiscal 2004 – Excellent Results

    Our Commitment ; Building a Better Bank ; Delivering sustainable and growing earnings 9 Fiscal 2004 – Excellent Results Annual EPS* Economic Profit (Before the amortization of intangibles) (Before the amortization of intangibles) $3.75 $1.1B $2.98 26% 2003 2004 2004 * 2003 adjusted for sectoral rele

  6. Slide 6: Double Digit Growth in All Segments in Fiscal 2004

    Double Digit Growth in All Segments in Fiscal 2004 Business Segment Net Income ($MM) $2,462 $2,079 25% Wholesale Banking +11% 15% Wealth Management +45% 60% Personal & Commercial +16% FY 2003 FY 2004 (Earnings before amortization of intangibles, excluding 2003 write-downs and restructurings) 11 Capi

  7. Slide 7: Building Long-Term Shareholder Value

    Building Long-Term Shareholder Value ; Acquired 51% Banknorth ; Integrated 57 Laurentian branches into TD Canada Trust ; Bought the personal lines of Liberty Mutual’s Canadian property and casualty operations 13 Shareholder Return Annual Compound Total Shareholder Return 2003 and 2004(1) 32.5% 28.3%

  8. Slide 8: Building a Better Bank

    Building a Better Bank Thank you to our employees! 15 Building a Better Bank ; Four strong growth businesses ƒ Personal and Commercial Banking in Canada ƒ Wealth Management ƒ Wholesale Banking ƒ TD Banknorth 16 8

  9. Slide 9: Growth Strategy

    Growth Strategy ; Deliver superior results in mature areas ƒ Have a better model or better operating efficiencies ƒ Grow revenue faster than expenses ƒ Permanently lower costs in retail bank and discount brokerage ƒ Focus on higher ROE business in wholesale bank 17 Growth Strategy ; Focus on areas o

  10. Slide 10: Building a Better Bank: Guiding Principles

    Building a Better Bank ; Simple strategy ; Guiding principles ƒ be customer driven, ƒ respect each other, ƒ execute with excellence, ƒ know your business, ƒ enhance the brand, ƒ increase shareholder value ; Management practices – create a better workplace, more loyal employees, operational excellenc

  11. Slide 11: Investing in the Future of our Communities

    Building a Better Bank ; Represent the communities we serve ƒ Grow the role of women in our executive ranks ƒ Increase the number of visible minorities in leadership roles ƒ Ensure a barrier free environment for people with disabilities ƒ Be a place where everyone believes their sexual orientation i

  12. Slide 12: Keeping Commitments

    23 Keeping Commitments ; 2004 a great year ; Great start to 2005 ; Simple strategy is working ; Delivering on our commitments 24 12

  13. Slide 13: Agenda

    Annual Meeting Ed Clark March 23, 2005 President and CEO Ottawa Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTI

  14. Slide 14: Agenda

    Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTIVE OFFICER 5. ANNUAL FINANCIAL STATEMENTS AND AUDITORS’ REPORT 6

  15. Slide 15: Agenda

    Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTIVE OFFICER 5. ANNUAL FINANCIAL STATEMENTS AND AUDITORS’ REPORT 6

  16. Slide 16: Agenda

    Agenda 1. CALL TO ORDER - JOHN THOMPSON, CHAIRMAN OF THE BOARD 2. CHAIRMAN’S WELCOME, INTRODUCTIONS AND OTHER PRELIMINARY MATTERS 3. REMARKS FROM JOHN THOMPSON, CHAIRMAN OF THE BOARD 4. REMARKS FROM ED CLARK, PRESIDENT AND CHIEF EXECUTIVE OFFICER 5. ANNUAL FINANCIAL STATEMENTS AND AUDITORS’ REPORT 6

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