| 1a | Re-elect George W. Bilicic - Non-Executive Director | For |
| 1b | Re-elect Gary E. Hendrickson - Non-Executive Director | For |
| 1c | Re-eect Gwenne A. Henricks - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Reincorporation of the Company from Minnesota to Delaware | For |
| 5 | Adoption of an Exclusive Forum Provision in the Delaware Bylaws | For |
| 6 | Adoption of an Officer Exculpation Provision in the Delaware Certificate of Incorporation | For |
| 7 | Appoint the Auditors | Oppose |
