| 1a | Elect Francis S. Blake - Non-Executive Director | For |
| 1b | Elect Torrence N. Boone - Non-Executive Director | For |
| 1c | Elect Ashley Buchanan - Non-Executive Director | For |
| 1d | Elect John A. Bryant - Non-Executive Director | For |
| 1e | Elect Marie Chandoha - Non-Executive Director | For |
| 1f | Elect Deirdre P. Connelly - Non-Executive Director | For |
| 1g | Elect Jeff Gennette - Chair & Chief Executive | Oppose |
| 1h | Elect Jill Granoff - Non-Executive Director | For |
| 1i | Elect Leslie D. Hale - Non-Executive Director | For |
| 1j | Elect William H. Lenehan - Non-Executive Director | For |
| 1k | Elect Sara Levinson - Non-Executive Director | For |
| 1l | Elect Sara Levinson - Non-Executive Director | For |
| 1m | Elect Tracey Zhen - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditor | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Approve All Employee Share Scheme | For |
