| 1a | Elect Thomas J. Baltimore, Jr. | For |
| 1b | Elect William Cavanaugh III | Oppose |
| 1c | Elect Alan H. Cohen | For |
| 1d | Elect Ngaire E. Cuneo | Oppose |
| 1e | Elect Charles R. Eitel | Oppose |
| 1f | Elect Martin C. Jischke, PhD | Oppose |
| 1g | Elect Dennis D. Oklak | Oppose |
| 1h | Elect Melanie R. Sabelhaus | For |
| 1i | Elect Peter M. Scott, III | For |
| 1j | Elect Jack R. Shaw | Oppose |
| 1k | Elect Michael E. Szymanczyk | For |
| 1l | Elect Lynn C. Thurber | For |
| 1m | Elect Robert J. Woodward Jr. | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4a | Amend Articles: Increase the authorized common stock | Oppose |
| 4b | Amend Articles: Establish certain detailed stock ownership and transfer restrictions intended to enable the Company to better protect their status as a real estate investment trust | For |
| 4c | Amend Articles: Eliminate certain references or sections that are no longer applicable and make other ministerial changes | For |
| 5 | Approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes for the proposals | Oppose |
