| 1a | Elect Glyn F. Aeppel - Non-Executive Director | Abstain |
| 1b | Elect Terry Brown - Non-Executive Director | For |
| 1c | Elect Alan B. Buckelew - Non-Executive Director | Oppose |
| 1d | Elect Ronald L. Havner, Jr - Non-Executive Director | For |
| 1e | Elect Stephen P. Hills - Non-Executive Director | For |
| 1f | Elect Christopher B. Howard - Non-Executive Director | For |
| 1g | Elect Richard J. Lieb - Non-Executive Director | For |
| 1h | Elect Nnenna Lynch - Non-Executive Director | For |
| 1i | Elect Timothy J. Naughton - Chair & Chief Executive | Oppose |
| 1j | Elect Benjamin W. Schall - President | For |
| 1k | Elect Susan Swanezy - Non-Executive Director | For |
| 1l | Elect W. Edward Walter - Lead Independent Director | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
