| 1a. | Re-Elect Christopher J. Nassetta - Chief Executive | For |
| 1b. | Re-Elect Jonathan D. Gray - Chair (Non Executive) | Oppose |
| 1c. | Re-Elect Charlene T. Begley - Non-Executive Director | For |
| 1d. | Re-Elect Chris Carr - Non-Executive Director | For |
| 1e. | Re-Elect Melanie L. Healey - Non-Executive Director | Oppose |
| 1f. | Re-Elect Raymond E. Mabus, Jr. - Non-Executive Director | For |
| 1g. | Elect Marissa A. Mayer - Non-Executive Director | For |
| 1h. | Re-Elect Elizabeth A. Smith - Non-Executive Director | Oppose |
| 1i. | Re-Elect Douglas M. Steenland - Lead Independent Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Articles to Remove the Supermajority Requirement for Stockholders to Amend the By-laws | For |
| 5. | Amend Articles to Limit the Liability of Officers as Permitted by Delaware Law | Oppose |
