

| TD AMERITRADE HOLDING CORPORATION | 18/02/2016 AGM | |
|---|---|---|
| 1.1 | Elect Bharat B Masrani | For |
| 1.2 | Elect Irene R Miller | For |
| 1.3 | Elect Todd M. Ricketts | Withhold |
| 1.4 | Elect Allan R. Tessler | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the amended and restated Long-Term Incentive Plan | Oppose |
| 4 | Approve the amended and restated Management Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Abstain |