| 1a | Elect Christopher J. Nassetta - Chief Executive | For |
| 1b | Elect Jonathan D. Gray - Chair (Non Executive) | Oppose |
| 1c | Elect Charlene T. Begley - Non-Executive Director | For |
| 1d | Elect Chris Carr - Non-Executive Director | For |
| 1e | Elect Melanie L. Healey - Non-Executive Director | For |
| 1f | Elect Raymond E. Mabus, Jr. - Non-Executive Director | For |
| 1g | Elect Judith A. McHale - Non-Executive Director | For |
| 1h | Elect John G. Schreiber - Non-Executive Director | Oppose |
| 1i | Elect Elizabeth A. Smith - Non-Executive Director | For |
| 1j | Elect Douglas M. Steenland - Non-Executive Director | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
