Marriott International (MAR) AGM 2025 summary

Opening remarks and agenda

• Chairman welcomed stockholders, introduced board members, and outlined meeting procedures, including voting and Q&A protocols.

• Quorum was confirmed, and the meeting was officially called to order.

• Agenda included election of directors, ratification of the accounting firm, and an advisory vote on executive compensation.

Board and executive committee updates

• Board's Technology and Information Security Oversight Committee oversees technology trends, including AI, and ensures governance structures are in place for emerging technologies.

• Board engages in ongoing education and oversight regarding technology and strategic planning.

Overview of voting outcomes

• All 13 director nominees were elected.

• Ratification of Ernst & Young LLP as independent accounting firm for 2025 was approved.

• Advisory vote to approve executive compensation was approved.