| 1a | Elect Michael R. Klein - Chair (Non Executive) | Oppose |
| 1b | Elect Andrew C. Florance - Chief Executive | For |
| 1c | Elect Angelique G. Brunner - Non-Executive Director | Oppose |
| 1d | Elect John W. Hill - Non-Executive Director | Oppose |
| 1e | Elect Laura Cox Kaplan - Non-Executive Director | For |
| 1f | Elect Robert W. Musslewhite - Non-Executive Director | For |
| 1g | Elect Christopher J. Nassetta - Non-Executive Director | Oppose |
| 1h | Elect Louise S. Sams - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
