UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
TD Ameritrade Holding Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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| 2) | Aggregate number of securities to which transaction applies:
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| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Check box if part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on February 13, 2019.
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Meeting Information
Meeting Type: Annual For holders as of: December 17, 2018 Date: February 13, 2019 Time: 9:00 a.m., Central Standard Time Location: 200 South 108th Avenue Omaha, Nebraska 68154
In addition to the meeting in Omaha, we will be hosting the meeting live via the
Internet. Please visit amtd.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrowg
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| TD Ameritrade Holding Corporation 200 South 108th Avenue Omaha, NE 68154 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | |||
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||
| NOTICE AND PROXY STATEMENT FORM 10-K | ||||||
| How to View Online: | ||||||
Have the information that is printed in the box marked by the arrow g
(located on the following page) and visit: www.proxyvote.com. | ||||||
| How to Request and Receive a PAPER or E-MAIL Copy: | ||||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
| 1) BY INTERNET: www.proxyvote.com | ||||||
| 2) BY TELEPHONE: 1-800-579-1639 | ||||||
| 3) BY E-MAIL*: sendmaterial@proxyvote.com | ||||||
| * If requesting materials by e-mail, please send a blank
e-mail with the information that is printed in the box marked by the arrow g
(located on the following page) in the subject line. | ||||||
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 30, 2019 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||||
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Vote By Internet: | |||||
| Before The Meeting: |
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow g
(located on the following page) available and follow the instructions. | |||||
| During The Meeting: |
Go to amtd.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow
g
(located on the following page) available and follow the instructions. | |||||
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends that you vote FOR ALL on the following proposal:
1. ELECTION OF CLASS II DIRECTORS
Nominees:
01) Bharat B. Masrani 02) Irene R. Miller 03) Todd M. Ricketts 04) Allan R. Tessler
The Board of Directors recommends that you vote FOR the following proposal:
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
The Board of Directors recommends that you vote FOR the following proposal:
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019.
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