| 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 | Oppose |
| 1d. | Elect Chris Carr - Non-Executive Director | For |
| 1e. | Elect Melanie L. Healey - Non-Executive Director | Oppose |
| 1f. | Elect Raymond E. Mabus, Jr. - Non-Executive Director | Oppose |
| 1g. | Elect Marissa A. Mayer - Non-Executive Director | For |
| 1h. | Elect Elizabeth A. Smith - Non-Executive Director | Oppose |
| 1i. | Elect Douglas M. Steenland - Senior Independent Director | Oppose |
| 2. | Re-appoint the Auditors, EY | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5. | Amend Existing Omnibus Plan | Oppose |
