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1. Notice & Proxy Statement
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1.
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Election of Trustees | |||||||||||||||||||||||||
Nominees | ||||||||||||||||||||||||||
01
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Walter DAlessio | 02 | Anthony A. Nichols, Sr. | 03 | Gerard H. Sweeney | 04 | D. Pike Aloian | 05 | Wyche Fowler | |||||||||||||||||
06
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Michael J. Joyce | 07 | Charles P. Pizzi | 08 | James C. Diggs |
2 | Ratification of the Audit Committees appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for calendar year 2011. |
3 | To hold an advisory, non-binding vote on our executive compensation. |
4 | To hold an advisory, non-binding vote on the frequency of advisory votes on our executive compensation. |