| 1.1 | Elect Director Charles L. Atwood | Withhold |
| 1.2 | Elect Director Linda Walker Bynoe | For |
| 1.3 | Elect Director Connie K. Duckworth | For |
| 1.4 | Elect Director Mary Kay Haben | For |
| 1.5 | Elect Director Bradley A. Keywell | For |
| 1.6 | Elect Director John E. Neal | Withhold |
| 1.7 | Elect Director David J. Neithercut | For |
| 1.8 | Elect Director Mark S. Shapiro | For |
| 1.9 | Elect Director Gerald A. Spector | Withhold |
| 1.10 | Elect Director Stephen E. Sterrett | For |
| 1.11 | Elect Director Samuel Zell | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
