| 1a | Elect Ronald L. Havner - Chair (Non Executive) | Oppose |
| 1b | Elect Tamara Hughes Gustavson - Non-Executive Director | Oppose |
| 1c | Elect Shankh S. Mitra - Non-Executive Director | For |
| 1d | Elect Rebecca Owen - Non-Executive Director | For |
| 1e | Elect Kristy M. Pipes - Non-Executive Director | For |
| 1f | Elect Avedick B. Poladian - Non-Executive Director | Oppose |
| 1g | Elect John Reyes - Non-Executive Director | Oppose |
| 1h | Elect Joseph D. Russell, Jr - Chief Executive | For |
| 1i | Elect Tariq M. Shaukat - Non-Executive Director | For |
| 1j | Elect Ronald P. Spogli - Non-Executive Director | Oppose |
| 1k | Elect Paul Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: EY | Oppose |
