Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1.Marriott's stockholders elected 12 director nominees named in the Proxy Statement with the following votes:
BROKER NOMINEE FOR AGAINST ABSTAIN NON-VOTES Anthony G. Capuano 2,473,565,450 15,497,200 3,452,830 408,952,270 Isabella D. Goren 2,482,266,330 6,535,670 3,713,480 408,952,270 Deborah M. Harrison 2,393,749,590 95,165,160 3,600,730 408,952,270 Frederick A. Henderson 2,412,424,830 75,249,940 4,840,710 408,952,270 Eric Hippeau 2,391,902,490 95,472,340 5,140,650 408,952,270 Debra L. Lee 2,423,174,680 65,396,890 3,943,910 408,952,270 Aylwin B. Lewis 2,446,374,380 41,201,790 4,939,310 408,952,270 David S. Marriott 2,375,647,050 111,505,210 5,363,220 408,952,270 Margaret M. McCarthy 2,469,155,350 19,587,090 3,773,040 408,952,270 George Muñoz 2,466,732,050 21,514,600 4,268,830 408,952,270 Horacio D. Rozanski 2,468,050,060 19,564,220 4,901,200 408,952,270 Susan C. Schwab 2,469,741,520 19,157,280 3,616,680 408,952,270
2.Marriott's stockholders ratified the appointment of
FOR AGAINST ABSTAIN 2,848,613,300 49,067,190 3,787,260
3.Marriott's stockholders approved the advisory resolution on the compensation of Marriott's named executive officers with the following votes:
BROKER FOR AGAINST ABSTAIN NON-VOTES 2,386,730,950 96,353,710 9,430,820 408,952,270
4.Marriott's stockholders approved the
BROKER FOR AGAINST ABSTAIN NON-VOTES 2,468,700,090 19,654,580 4,160,810 408,952,270
5.Marriott's stockholders did not approve a stockholder resolution requesting that the Board of Directors prepare a report on the economic and social costs and risks created by Marriott's compensation and workforce practices with the following votes:
BROKER FOR AGAINST ABSTAIN NON-VOTES 239,693,730 2,221,219,960 31,601,790 408,952,270
6.The stockholder resolution regarding an independent board chair policy was withdrawn by the stockholder proponent prior to the Annual Meeting.
2
--------------------------------------------------------------------------------
© Edgar Online, source