TD AMERITRADE Holding Corporation (NASDAQ: AMTD) today announced the results of the voting by stockholders at its 2009 annual meeting held today in Omaha, Neb. At the meeting, stockholders approved the following proposals:

• The election of five directors; and
• The ratification of the appointment of Ernst & Young LLP as independent auditors for the Company for the fiscal year ending Sept. 30, 2009.

A downloadable podcast, as well as an archived version of the Webcast, is available on the Company’s corporate Web site, www.amtd.com, as is the Company’s 2008 Annual Report to Stockholders and Annual Report on Form 10-K.

AMTD-G

About TD AMERITRADE Holding Corporation

TD AMERITRADE Holding Corporation, through its brokerage subsidiaries,¹ provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. Listed by Forbes as one of America’s best big companies, the Company offers a full spectrum of investment services, including a leading active trader program, intuitive long-term investment solutions and a national branch system, as well as relationships with one of the largest independent RIA networks.² The Company’s common stock trades under the ticker symbol AMTD. For more information, please visit www.amtd.com.

¹TD AMERITRADE, Inc., member FINRA (www.FINRA.org) /SIPC (www.SIPC.org), receives clearing and custodial services from TD AMERITRADE Clearing, Inc., member FINRA/SIPC. TD AMERITRADE, Inc. and TD AMERITRADE Clearing, Inc. are subsidiaries of TD AMERITRADE Holding Corporation.

²More information on the Forbes award is available at www.forbes.com/platinum.

TD AMERITRADE Holding Corporation
For Media:
Kim Hillyer, 402-574-6523
Communications and Public Affairs
kim.hillyer@tdameritrade.com
or
For Investors:
Jeff Goeser, 402-597-8464
Investor Relations
jeffrey.goeser@tdameritrade.com