Election of Director: Thomas Peterffy
Election of Director: Earl H. Nemser
Election of Director: Milan Galik
Election of Director: Paul J. Brody
Election of Director: Lawrence E. Harris
Election of Director: William Peterffy
Election of Director: Nicole Yuen
Election of Director: Jill Bright
Election of Director: Richard Repetto
Election of Director: Lori Conkling
Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.
To approve, by non-binding vote, executive compensation.
To approve an amendment to the Companys 2007 Stock Incentive Plan.