| 1a | Elect Joseph Alvarado - Non-Executive Director | For |
| 1b | Elect Debra A. Cafaro - Non-Executive Director | Oppose |
| 1c | Elect Marjorie Rodgers Cheshire - Non-Executive Director | Oppose |
| 1d | Elect William S. Demchak - Chair & Chief Executive | Oppose |
| 1e | Elect Andrew T. Feldstein - Senior Independent Director | Oppose |
| 1f | Elect Richard J. Harshman - Non-Executive Director | For |
| 1g | Elect Daniel R. Hesse - Non-Executive Director | For |
| 1h | Elect Renu Khator - Non-Executive Director | For |
| 1i | Elect Linda R. Medler - Non-Executive Director | For |
| 1j | Elect Robert A. Niblock - Non-Executive Director | For |
| 1k | Elect Martin Pfinsgraff - Non-Executive Director | For |
| 1l | Elect Bryan S. Salesky - Non-Executive Director | For |
| 1m | Elect Toni Townes-Whitley - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
