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