| 1.01 | Re-elect Peter Bell | For |
| 1.02 | Re-elect William F. Bieber | For |
| 1.03 | Re-elect Theodore J. Bigos | For |
| 1.04 | Re-elect Craig R. Dahl | For |
| 1.05 | Re-elect Karen L. Grandstrand | For |
| 1.06 | Re-elect Thomas F. Jasper | For |
| 1.07 | Re-elect George G. Johnson | For |
| 1.08 | Re-elect Richard H. King | For |
| 1.09 | Re-elect Vance K. Opperman | For |
| 1.10 | Re-elect James M. Ramstad | For |
| 1.11 | Re-elect Roger J. Sit | For |
| 1.12 | Re-elect Julie H. Sullivan | For |
| 1.13 | Re-elect Barry N. Winslow | For |
| 1.14 | Re-elect Richard A. Zona | For |
| 2 | Approve an Amended and Restated Certificate of Incorporation to Permit Removal of Directors Without Cause
| For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
