| 1a | Elect Anne L. Bramman - Non-Executive Director | For |
| 1b | Elect Michael A. Conway | For |
| 1c | Elect Brendan M. Foley - Chief Executive | For |
| 1d | Elect Lawrence E. Kurzius - Chair (Executive) | Oppose |
| 1e | Elect Patricia Little - Non-Executive Director | For |
| 1f | Elect Michael D. Mangan - Senior Independent Director | Oppose |
| 1g | Elect Maritza G. Montiel - Non-Executive Director | For |
| 1h | Elect Margaret M.V. Preston - Non-Executive Director | For |
| 1i | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1j | Elect Jacques Tapiero - Non-Executive Director | For |
| 1k | Elect Terry S. Thomas - Non-Executive Director | For |
| 1l | Elect W. Anthony Vernon - Non-Executive Director | For |
| 2 | Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 | Oppose |
| 3 | Approval, on a non-binding advisory basis, of named executive officer compensation | Abstain |
