| 1.1 | Elect Laurie B. Burns - Non-Executive Director | For |
| 1.2 | Elect Robert E. Cramer - Non-Executive Director | For |
| 1.3 | Elect Donna D. Fraiche - Non-Executive Director | For |
| 1.4 | Elect John L. Harrington - Non-Executive Director | Oppose |
| 1.5 | Elect William A. Lamkin - Non-Executive Director | Oppose |
| 1.6 | Elect John G. Murray - Managing Trustee | Oppose |
| 1.7 | Elect Adam D. Portnoy - Managing Trustee | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
