| 1.01 | Re-elect Glyn F. Aeppel | For |
| 1.02 | Re-elect Terry S. Brown | For |
| 1.03 | Re-elect Alan B. Buckelew | For |
| 1.04 | Re-elect Ronald L.Havner, Jr. | For |
| 1.05 | Elect Richard J. Lieb | For |
| 1.06 | Re-elect Timothy J. Naughton | Oppose |
| 1.07 | Re-elect Peter S. Rummell | For |
| 1.08 | Re-elect H. Jay Sarles | For |
| 1.09 | Elect Susan Swanezy | For |
| 1.10 | Re-elect W. Edward Walter | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the Company's Second Amended and Restated 2009 Equity Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
