| 1.1 | Elect Director Richard T. Carucci | For |
| 1.2 | Elect Director Juliana L. Chugg | For |
| 1.3 | Elect Director Benno Dorer | For |
| 1.4 | Elect Director Mark S. Hoplamazian | For |
| 1.5 | Elect Director Laura W. Lang | For |
| 1.6 | Elect Director W. Alan McCollough | For |
| 1.7 | Elect Director W. Rodney McMullen | For |
| 1.8 | Elect Director Clarence Otis, Jr. | For |
| 1.9 | Elect Director Steven E. Rendle | Withhold |
| 1.10 | Elect Director Carol L. Roberts | For |
| 1.11 | Elect Director Matthew J. Shattock | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
