| 1a | Elect Director Christopher J. Nassetta | For |
| 1b | Elect Director Jonathan D. Gray | For |
| 1c | Elect Director Charlene T. Begley | For |
| 1d | Elect Director Melanie L. Healey | For |
| 1e | Elect Director Raymond E. Mabus, Jr. | For |
| 1f | Elect Director Judith A. McHale | For |
| 1g | Elect Director John G. Schreiber | For |
| 1h | Elect Director Elizabeth A. Smith | For |
| 1i | Elect Director Douglas M. Steenland | For |
| 1j | Elect Director Zhang Ling - Resigned Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
