| 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 William A. Cooper | Withhold |
| 1.05 | Re-elect Craig R. Dahl | For |
| 1.06 | Re-elect Karen L. Grandstrand | For |
| 1.07 | Re-elect Thomas F. Jasper | For |
| 1.08 | Re-elect George G. Johnson | For |
| 1.09 | Elect Richard H. King | For |
| 1.10 | Elect Vance K. Opperman | For |
| 1.11 | Re-elect James M. Ramstad | For |
| 1.12 | Elect Roger J. Sit | For |
| 1.13 | Elect Julie H. Sullivan | For |
| 1.14 | Re-elect Barry N. Winslow | For |
| 1.15 | Re-elect Richard A. Zona | For |
| 2 | Approve an increase in authorised shares under the Company's Employees Stock Purchase Plan -Supplemental Plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint KPMG LLP as auditors | Oppose |
| 5 | Shareholder Resolution: Retention of Equity Awards | Oppose |
