| 1.1 | Elect J.W. Marriott, Jr. | Oppose |
| 1.2 | Elect Mary K. Bush | Oppose |
| 1.3 | Elect Bruce W. Duncan | Oppose |
| 1.4 | Elect Deborah Marriott Harrison | For |
| 1.5 | Elect Frederick A. Henderson | For |
| 1.6 | Elect Eric Hippeau | Oppose |
| 1.7 | Elect Lawrence W. Kellner | Oppose |
| 1.8 | Elect Debra L. Lee | Oppose |
| 1.9 | Elect Aylwin B. Lewis | For |
| 1.10 | Elect Margaret M. McCarthy | For |
| 1.11 | Elect George Muñoz | Oppose |
| 1.12 | Elect Steven S Reinemund | Oppose |
| 1.13 | Elect Susan C. Schwab | For |
| 1.14 | Elect Arne M. Sorenson | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4a | Board Proposal to Eliminate Supermajority Voting Standard for the Removal of Directors | For |
| 4b | Board Proposal to Eliminate the Requirement for a Supermajority Stockholder Vote for Future Amendments to the Restated Certificate of Incorporation Approved by Stockholders | For |
| 4c | Board Proposal to Eliminate the Requirement for a Supermajority Stockholder Vote for Future Amendments to Certain Bylaw Provisions | For |
| 4d | Board Proposal to Eliminate the Requirement for a Supermajority Stockholder Vote for Certain Transactions | For |
| 4e | Board Proposal to Eliminate the Requirement for a Supermajority Stockholder Vote for Certain Business Combinations | For |
| 5 | Shareholder Resolution: Written Consent | For |
