MARRIOTT INTERNATIONAL, INC. (NASDAQ:MAR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders
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On May 5, 2017, Marriott International, Inc. (Marriott)
held its Annual Meeting of Shareholders. Marriotts shareholders voted on the matters outlined in the 2017 Proxy Statement (Proxy Statement), filed with the Securities and Exchange Commission on April 5, 2017, as follows: |
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1.
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Marriotts shareholders elected 14 director nominees named
in the Proxy Statement with the following votes: |
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NOMINEE
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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J.W. Marriott, Jr.
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3,016,692,580
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103,261,420
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2,533,840
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341,055,090
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Mary K. Bush
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3,012,296,610
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104,042,620
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6,148,610
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341,055,090
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Bruce W. Duncan
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3,017,033,120
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98,921,600
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6,533,120
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341,055,090
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Deborah M. Harrison
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3,019,811,520
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98,369,390
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4,306,930
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341,055,090
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Frederick A. Henderson
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2,812,931,860
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302,843,140
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6,712,840
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341,055,090
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Eric Hippeau
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3,057,861,210
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57,272,120
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7,354,510
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341,055,090
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Lawrence W. Kellner
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2,866,685,940
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248,296,380
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7,505,520
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341,055,090
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Debra L. Lee
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3,002,937,180
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113,464,900
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6,085,760
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341,055,090
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Aylwin B. Lewis
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2,836,265,790
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278,563,310
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7,658,740
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341,055,090
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George Muoz
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2,999,484,950
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116,537,620
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6,465,270
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341,055,090
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Steven S Reinemund
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3,017,048,410
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97,846,540
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7,592,890
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341,055,090
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W. Mitt Romney
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3,088,511,890
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28,562,280
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5,413,670
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341,055,090
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Susan C. Schwab
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3,015,340,170
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100,720,490
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6,427,180
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341,055,090
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Arne M. Sorenson
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3,102,382,760
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16,672,400
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3,432,680
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341,055,090
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2.
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Marriotts shareholders ratified the appointment of Ernst
Young LLP as Marriotts independent registered public accounting firm for fiscal year 2017 with the following votes: |
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FOR
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AGAINST
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ABSTAIN
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3,438,283,240
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20,529,270
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4,730,420
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3.
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Marriotts shareholders approved the advisory resolution on
the compensation of Marriotts named executive officers with the following votes: |
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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3,049,878,900
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48,979,070
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23,629,870
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341,055,090
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4.
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Marriotts shareholders voted to conduct future advisory
votes to approve the compensation of Marriotts named executive officers every year with the following votes: |
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1 Year
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2 Years
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3 Years
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ABSTAIN
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BROKER
NON-VOTES
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2,918,933,280
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16,848,430
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168,422,160
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18,283,970
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341,055,090
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5.
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Marriotts shareholders voted against a shareholder
resolution recommending adoption of eight Holy Land principles with the following votes: |
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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79,599,610
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2,939,936,830
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102,951,400
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341,055,090
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About MARRIOTT INTERNATIONAL, INC. (NASDAQ:MAR)
Marriott International, Inc. is a lodging company. The Company is an operator, franchisor and licensor of hotels and timeshare properties in approximately 90 countries and territories under over 20 brand names. It operates through three segments: North American Full-Service, which includes brands, such as The Ritz-Carlton, EDITION, JW Marriott, Autograph Collection Hotels, Marriott Hotels, Delta Hotels and Resorts, and Renaissance Hotels located in the United States and Canada; North American Limited-Service, which includes brands, such as AC Hotels by Marriott, Courtyard, Residence Inn, SpringHill Suites, TownePlace Suites properties and Fairfield Inn & Suites located in the United States and Canada, and International, which includes brands, such as Bulgari Hotels & Resorts, Protea Hotels and Moxy Hotels located outside the United States and Canada. Its loyalty programs include The Ritz-Carlton Rewards and Starwood Preferred Guest. MARRIOTT INTERNATIONAL, INC. (NASDAQ:MAR) Recent Trading Information
MARRIOTT INTERNATIONAL, INC. (NASDAQ:MAR) closed its last trading session down -0.44 at 102.06 with 6,721,578 shares trading hands.
