| 1a | Elect Anthony Capuano - Non-Executive Director | For |
| 1b | Elect Kareem Daniel - Non-Executive Director | For |
| 1c | Elect Lloyd Dean - Non-Executive Director | Oppose |
| 1d | Elect Catherine Engelbert - Non-Executive Director | For |
| 1e | Elect James Farley, Jr. - Non-Executive Director | For |
| 1f | Elect Margaret H. Georgiadis - Non-Executive Director | Oppose |
| 1g | Elect Michael Hsu - Non-Executive Director | For |
| 1h | Elect Christopher Kempczinski - Chair & Chief Executive | Oppose |
| 1i | Elect Jennifer Taubert - Non-Executive Director | For |
| 1j | Elect Paul Walsh - Non-Executive Director | Oppose |
| 1k | Elect Amy Weaver - Non-Executive Director | For |
| 1l | Elect Miles D. White - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 5 | Shareholder Resolution: Written Consent | For |
