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Corporate Headquarters
800-237-8692
200 South 108th Avenue
Omaha, NE 68154

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Investor Relations
800-237-8692
jeffrey.goeser@tdameritrade.com

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Media relations line
800-400-1336

Client Services
800-669-3900
clientservices@tdameritrade.com

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Corporate Headquarters
800-237-8692
200 South 108th Avenue
Omaha, NE 68154

All Contacts

Client Services
800-669-3900
clientservices@tdameritrade.com


All Contacts

Client Services
800-669-3900
clientservices@tdameritrade.com


All Contacts

Voting Results

On Feb. 18, 2016, TD Ameritrade Holding Corporation held its Annual Meeting of Stockholders, where five proposals were voted on. The final voting results for each proposal are as follows:

  • Proposal 1: The stockholders elected four Class II directors to the board of directors to serve for three-year terms until the 2019 Annual Meeting of Stockholders. The votes for this proposal were:
Director Shares voted “For” Shares Withheld Broker Non-votes
Bharat B. Masrani
369,297,288 131,676,857 16,848,956
Irene R. Miller
496,288,433 4,685,712 16,848,956
Todd M. Ricketts
495,636,194 5,337,951 16,848,956
Allan R. Tessler
496,556,1974,417,94816,848,956
  • Proposal 2: The stockholders approved, on an advisory basis, the compensation of TD Ameritrade’s named executive officers as disclosed in the Proxy Statement. The votes on this proposal were:
“For” “Against” Abstain Broker Non-votes
488,899,184 11,721,771 353,190 16,848,956
  • Proposal 3: The stockholders approved the amended and restated LTIP. The votes on this proposal were:
“For” “Against” Abstain Broker Non-votes
405,278,228 95,334,338 361,579 16,848,956
  • Proposal 4: The stockholders approved the amended and restated MIP. The votes on this proposal were:
“For” “Against” Abstain Broker Non-votes
411,269,172 89,342,668 362,305
16,848,956
  • Proposal 5: The stockholders ratified the appointment of Ernst & Young LLP as TD Ameritrade’s independent registered public accounting firm for the fiscal year ending September 30, 2016. The votes on this proposal were:
“For” “Against” Abstain
515,427,228 1,182,858 1,213,015

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TD Ameritrade 200 South 108th Avenue Omaha, NE 68154