| 1.01 | Elect Douglas C. Yearley Jr. - Chair & Chief Executive | Oppose |
| 1.02 | Elect Stephen F. East - Non-Executive Director | For |
| 1.03 | Elect Christine N. Garvey - Non-Executive Director | Oppose |
| 1.04 | Elect Karen H. Grimes - Non-Executive Director | For |
| 1.05 | Elect Derek T. Kan - Non-Executive Director | For |
| 1.06 | Elect John A. McLean - Non-Executive Director | For |
| 1.07 | Elect Wendell E. Pritchett - Non-Executive Director | For |
| 1.08 | Elect Judith A. Reinsdorf - Non-Executive Director | For |
| 1.09 | Elect Katherine M. Sandstrom - Non-Executive Director | For |
| 1.10 | Elect Paul E. Shapiro - Senior Independent Director | Oppose |
| 1.11 | Elect Scott D. Stowell - Non-Executive Director | Oppose |
| 2 | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the 2024 fiscal year | Oppose |
| 3 | The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers | Oppose |
