| 1a | Elect Emilie Arel - Non-Executive Director | For |
| 1b | Elect Francis S. Blake - Non-Executive Director | For |
| 1c | Elect Torrence N. Boone - Non-Executive Director | For |
| 1d | Elect Ashley Buchanan - Non-Executive Director | For |
| 1e | Elect Marie Chandoha - Non-Executive Director | For |
| 1f | Elect Naveen K. Chopra - Non-Executive Director | For |
| 1g | Elect Deirdre P. Connelly - Non-Executive Director | For |
| 1h | Elect Jeff Gennette - Chair & Chief Executive | Oppose |
| 1i | Elect Jill Granoff - Non-Executive Director | For |
| 1j | Elect William H. Lenehan - Non-Executive Director | For |
| 1k | Elect Sara Levinson - Non-Executive Director | For |
| 1l | Elect Antony Spring - President | For |
| 1m | Elect Paul C. Varga - Non-Executive Director | For |
| 1n | Elect Tracey Zhen - Non-Executive Director | 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 |
