Meeting details

Marriott International, Inc.



Proposal 1a.
Election of Director: J.W. Marriott, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Mary K. Bush

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: Bruce W. Duncan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Deborah M. Harrison

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Frederick A. Henderson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Eric Hippeau

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: Lawrence W. Kellner

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Debra L. Lee

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Aylwin B. Lewis

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: George Munoz

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1k.
Election of Director: Steven S Reinemund

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1l.
Election of Director: W. Mitt Romney

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1m.
Election of Director: Susan C. Schwab

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1n.
Election of Director: Arne M. Sorenson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS.

Caisse vote:
Against

Applicable policy or principle:
PR_14


Proposal 5.
SHAREHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING.

Caisse vote:
For

Applicable policy or principle:
PR_12


Proposal 6.
SHAREHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING.

Caisse vote:
For

Applicable policy or principle:
PR_12

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