| 1.1 | Elect Director J.W. Marriott, Jr. | Oppose |
| 1.2 | Elect Director Mary K. Bush | Oppose |
| 1.3 | Elect Director Bruce W. Duncan | Oppose |
| 1.4 | Elect Director Deborah Marriott Harrison | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | For |
| 1.6 | Elect Director Eric Hippeau | Oppose |
| 1.7 | Elect Director Lawrence W. Kellner | Oppose |
| 1.8 | Elect Director Debra L. Lee | Oppose |
| 1.9 | Elect Director Aylwin B. Lewis | For |
| 1.10 | Elect Director George Munoz | Oppose |
| 1.11 | Elect Director Steven S. Reinemund | Oppose |
| 1.12 | Elect Director W. Mitt Romney | Oppose |
| 1.13 | Elect Director Susan C. Schwab | For |
| 1.14 | Elect Director Arne M. Sorenson | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Amend Articles: Provide Right to Call Special Meeting | For |
| 5 | Shareholder Resolution: Amend Bylaws - Call Special Meetings | For |
| 6 | Shareholder Resolution: Adopt Simple Majority Vote | For |
