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OMAHA, NEB., February 27 /CNW/ - TD AMERITRADE Holding Corporation (NASDAQ:AMTD) today announced the results of the voting by stockholders at the 2007 annual meeting held today in Omaha, Neb. A downloadable podcast, as well as an archived version of the Webcast, will be available on the Company's corporate Web site, At the meeting, stockholders approved the following proposals: -- Election of four directors -- Ratification of the appointment of Ernst & Young LLP as independent auditors for the Company for the fiscal year ending September 28, 2007 -- The Company's 2006 Directors Incentive Plan -- The Company's Management Incentive Plan The company's 2006 Annual Report to Stockholders and Annual Report on Form 10-K are also available electronically on the corporate Web site mentioned above. 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 further the Independent Spirit of individual investors. Listed by Forbes as one of America's best big companies, the Company's full spectrum of services include a leading active trader program and long-term investor solutions, including a national branch system, as well as relationships with one of the largest networks of independent registered investment advisors. The Company's common stock trades under the ticker symbol AMTD. For more information, please visit (1) TD AMERITRADE, Inc., member NASD ( /SIPC (, receives clearing and custodial services from Ameritrade, Inc., member NASD/SIPC, and National Investor Services Corporation (NISC), member NASD/SIPC. TD AMERITRADE, Ameritrade and NISC are subsidiaries of TD AMERITRADE Holding Corporation. For further information: TD AMERITRADE Holding Corporation At the Company: Kim Hillyer, 402-827-8654 Manager Communications and Public Affairs or For Investors: Tim Nowell, 402-597-8440 Director Investor Relations

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