Election of Director: Megan Butler
Election of Director: Thomas H. Glocer
Election of Director: Lynn J. Good
Election of Director: Robert H. Herz
Election of Director: Yasushi Itagaki
Election of Director: Erika H. James
Election of Director: Hironori Kamezawa
Election of Director: Shelley B. Leibowitz
Election of Director: Jami Miscik
Election of Director: Dennis M. Nally
Election of Director: Douglas L. Peterson
Election of Director: Edward Pick
Election of Director: Mary L. Schapiro
Election of Director: Perry M. Traquina
Election of Director: Rayford Wilkins, Jr.
To ratify the appointment of Deloitte & Touche LLP as independent auditor
To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)
Shareholder proposal requesting an independent Board Chairman