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

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

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800-400-1336

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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


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


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AMTD: 47.45 +0.23 +0.48% Volume: 106,125 Oct 18, 17 10:25

Voting Results

On Feb. 17, 2017, TD Ameritrade Holding Corporation held its Annual Meeting of Stockholders, where stockholders voted on four proposals. The proposals are described in detail in TD Ameritrade’s Proxy Statement. Of the 527,542,678 common shares outstanding and entitled to vote at the Annual Meeting, 514,775,165 common shares (or 97.58%), constituting a quorum, were represented in person or by proxy at the Annual Meeting.

The final voting results on each proposal are set forth below:

  • Proposal 1: The stockholders elected four Class III directors to the board of directors to serve for three-year terms until the 2020 Annual Meeting of Stockholders. The votes for this proposal were:
Director Shares voted “For” Shares Withheld Broker Non-votes
Lorenzo A. Bettino
493,831,216 835,782 20,108,167
V. Ann Hailey
435,306,574 59,360,424 20,108,167
Joseph H. Moglia
491,945,340 2,721,658 20,108,167
Wilbur J. Prezzano
491,678,3632,988,63520,108,167

  • 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
472,385,763 5,553,104 16,728,131 20,108,167

  • Proposal 3: The stockholders recommended the frequency of holding an advisory vote on executive compensation. The votes on this proposal were:
“One Year” “Two Years” “Three Years”
Abstain
479,455,168 2,237,435 12,801,121 173,274

Based on the results of the vote, and consistent with the recommendation of the board of directors, the board of directors has determined to hold an advisory vote on executive compensation every year until the next required advisory vote on the frequency of future advisory votes on executive compensation.


  • Proposal 4: 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, 2017. The votes on this proposal were:
“For” “Against” Abstain
513,331,065 1,255,540 188,560

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