| 1a | Re-elect Francis S. Blake | For |
| 1b | Re-elect John A. Bryant | For |
| 1c | Re-elect Deirdre P. Connelly | For |
| 1d | Elect Jeff Gennette | For |
| 1e | Re-elect Leslie D. Hale | For |
| 1f | Re-elect William H. Lenehan | For |
| 1g | Re-elect Sara Levinson | For |
| 1h | Re-elect Terry J. Lundgren | Oppose |
| 1i | Re-elect Joyce M. Roche | For |
| 1j | Re-elect Paul C. Varga | For |
| 1k | Re-elect Marna C. Whittington | For |
| 1l | Re-elect Annie Young-Scrivner | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend the Senior Executive Incentive Compensation Plan | Oppose |
