| 1.1 | Elect Director Ronald L. Havner, Jr. | Oppose |
| 1.2 | Elect Director Tamara Hughes Gustavson | Oppose |
| 1.3 | Elect Director Uri P. Harkham | Oppose |
| 1.4 | Elect Director Leslie S. Heisz | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Oppose |
| 1.6 | Elect Director Avedick B. Poladian | Oppose |
| 1.7 | Elect Director Gary E. Pruitt | Oppose |
| 1.8 | Elect Director John Reyes | For |
| 1.9 | Elect Director Joseph D. Russell, Jr. | For |
| 1.10 | Elect Director Tariq M. Shaukat | For |
| 1.11 | Elect Director Ronald P. Spogli | Oppose |
| 1.12 | Elect Director Daniel C. Staton | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
