

| TD AMERITRADE HOLDING CORPORATION | 17/02/2017 AGM | |
|---|---|---|
| 1.01 | Elect Lorenzo A. Bettino | For |
| 1.02 | Elect V. Ann Hailey | For |
| 1.03 | Elect Joseph H. Moglia | Withhold |
| 1.04 | Elect Wilbur J. Prezzano | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |