| 1a | Elect Marc Allen - Non-Executive Director | For |
| 1b | Elect Brett Biggs - Non-Executive Director | For |
| 1c | Elect Sheila Bonini - Non-Executive Director | For |
| 1d | Elect Amy L. Chang - Non-Executive Director | For |
| 1e | Elect Joseph Jimenez - Lead Independent Director | Oppose |
| 1f | Elect Christopher Kempczinski - Non-Executive Director | For |
| 1g | Elect Debra L. Lee - Non-Executive Director | For |
| 1h | Elect Terry J. Lundgren - Non-Executive Director | Oppose |
| 1i | Elect Christine M. McCarthy - Non-Executive Director | For |
| 1j | Elect Ashley McEvoy - Non-Executive Director | For |
| 1k | Elect Jon R. Moeller - Chair & Chief Executive | Oppose |
| 1l | Elect Robert Portman - Non-Executive Director | For |
| 1m | Elect Rajesh Subramaniam - Non-Executive Director | For |
| 1n | Elect Patricia A. Woertz - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Gender and Racial Pay Gaps | For |
