| 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 Douglas A. Dachille - Non-Executive Director | For |
| 1e | Elect William S. Demchak - Chair & Chief Executive | Oppose |
| 1f | Elect Andrew T. Feldstein - Senior Independent Director | Oppose |
| 1g | Elect Richard J. Harshman - Non-Executive Director | For |
| 1h | Elect Daniel R. Hesse - Non-Executive Director | Oppose |
| 1i | Elect Renu Khator - Non-Executive Director | For |
| 1j | Elect Linda R. Medler - Non-Executive Director | For |
| 1k | Elect Robert A. Niblock - Non-Executive Director | For |
| 1l | Elect Martin Pfinsgraff - Non-Executive Director | For |
| 1m | Elect Bryan S. Salesky - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Long Term Equity Incentive Plan | Oppose |
