| 1a | Elect Director Glyn F. Aeppel | Abstain |
| 1b | Elect Director Terry S. Brown | For |
| 1c | Elect Director Alan B. Buckelew | For |
| 1d | Elect Director Ronald L. Havner, Jr. | For |
| 1e | Elect Director Stephen P. Hills | For |
| 1f | Elect Director Richard J. Lieb | Abstain |
| 1g | Elect Director Timothy J. Naughton | Oppose |
| 1h | Elect Director Peter S. Rummell | For |
| 1i | Elect Director H. Jay Sarles | For |
| 1j | Elect Director Susan Swanezy | For |
| 1k | Elect Director W. Edward Walter | For |
| 2 | Ratify Ernst & Young as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
