| 1a. | Elect Ronald L. Havner - Chair (Non Executive) | For |
| 1b. | Elect Tamara Hughes Gustavson - Non-Executive Director | For |
| 1c. | Elect Leslie S. Heisz - Non-Executive Director | For |
| 1d. | Elect Shankh S. Mitra - Non-Executive Director | For |
| 1e. | Elect David J. Neithercut - Senior Independent Director | For |
| 1f. | Elect Rebecca Owen - Non-Executive Director | For |
| 1g. | Elect Kristy M. Pipes - Non-Executive Director | For |
| 1h. | Elect Avedick B. Poladian - Non-Executive Director | For |
| 1i. | Elect John Reyes - Non-Executive Director | For |
| 1j. | Elect Joseph D. Russell, Jr - Chief Executive | For |
| 1k. | Elect Tariq M. Shaukat - Non-Executive Director | For |
| 1l. | Elect Ronald P. Spogli - Non-Executive Director | Oppose |
| 1m. | Elect Paul Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Shareholder Resolution: Greenhouse Gas Reduction Targets | For |
