| 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 Michelle (Meka) Millstone-Shroff - Non-Executive Director | For |
| 1e | Elect Shankh S. Mitra - Non-Executive Director | For |
| 1f | Elect David J. Neithercut - Senior Independent Director | For |
| 1g | Elect Rebecca Owen - Non-Executive Director | For |
| 1h | Elect Kristy M. Pipes - Non-Executive Director | For |
| 1i | Elect Avedick B. Poladian - Non-Executive Director | For |
| 1j | Elect John Reyes - Non-Executive Director | For |
| 1k | Elect Joseph D. Russell, Jr - Chief Executive | For |
| 1I | Elect Tariq M. Shaukat - Non-Executive Director | For |
| 1m | Elect Ronald P. Spogli - Non-Executive Director | Oppose |
| 1n | Elect Paul Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Cumulative Voting | For |
