| 1a | Elect Richard F. Ambrose - Non-Executive Director | For |
| 1b | Elect Kathleen M. Bader - Non-Executive Director | Oppose |
| 1c | Elect R. Kerry Clark - Senior Independent Director | Oppose |
| 1d | Elect Scott C. Donnelly - Chair & Chief Executive | Oppose |
| 1e | Elect Michael X. Garrett - Non-Executive Director | For |
| 1f | Elect Deborah Lee James - Non-Executive Director | For |
| 1g | Elect Thomas A. Kennedy - Non-Executive Director | For |
| 1h | Elect Lionel L. Nowell III - Non-Executive Director | Oppose |
| 1i | Elect James L. Ziemer - Non-Executive Director | Oppose |
| 1j | Elect Maria T. Zuber - Non-Executive Director | Oppose |
| 2 | Approve 2024 Long-Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
