CORPORATE HEADQUARTERS
Marriott International, Inc.
10400 Fernwood Road
Bethesda, MD 20817
1-301-380-3000
Internet: Marriott.com
COMMON STOCK LISTINGS
The Company’s Class A Common Stock (ticker symbol: MAR) is listed on the NASDAQ Global Select Market (“NASDAQ”) and the Chicago Stock Exchange.
SHAREHOLDERS OF RECORD
At March 14, 2016, there were 254,125,449.2484 shares of Class A Common Stock outstanding held by 32,806 shareholders of record.
INVESTOR RELATIONS
For information, call: 1-301-380-6500
Internet: Marriott.com/investor
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Ernst & Young LLP
McLean, VA
ANNUAL MEETING OF SHAREHOLDERS
May 6, 2016 — 10:30 a.m.
JW Marriott Washington, DC
1331 Pennsylvania Avenue, NW
Washington, DC 20004
REGISTRAR AND TRANSFER AGENT
Shareholder inquiries regarding stock transfers, dividend payments, address changes, enrollment in the company’s direct investment plan, lost stock certificates, or other stock account matters should be directed to:
Computershare Shareowner Services
P.O. Box 43078
Providence, RI 02940-3078
1-800-311-4816 (U.S. and Canada)
1-201-680-6693 (International)
www.computershare.com/investor
COMMON STOCK PRICES AND DIVIDENDS(1)
| Stock Price High |
Stock Price Low |
Cash Dividends Declared Per Share |
|
|---|---|---|---|
| 2014 | |||
| 1st Quarter | $56.20 | $47.21 | $0.1700 |
| 2nd Quarter | $64.31 | $55.00 | $0.2000 |
| 3rd Quarter | $73.28 | $63.37 | $0.2000 |
| 4th Quarter | $79.25 | $59.61 | $0.2000 |
| 2015 | |||
| 1st Quarter | $85.00 | $72.77 | $0.2000 |
| 2nd Quarter | $84.33 | $73.77 | $0.2500 |
| 3rd Quarter | $78.76 | $63.95 | $0.2500 |
| 4th Quarter | $79.88 | $64.64 | $0.2500 |
| (1) The range of prices of our common stock and cash dividends declared per share for each quarterly period within the last two years are shown in the table above. |
|||
TELEPHONE NUMBERS
For reservations or information, call:
AC Hotels by Marriott
1-800-404-4806
Autograph Collection
1-877-829-2429
BULGARI Hotels & Resorts
1-800-6BULGARI
Courtyard
1-800-321-2211
Delta Hotels & Resorts
1-888-890-3222
EDITION
1-800-466-9695
Fairfield Inn & Suites
1-800-228-2800
Gaylord Hotels
1-800-429-5673
Grand Residences by Marriott
1-888-220-2058
JW Marriott
1-800-228-9290
Marriott Executive Apartments
1-800-800-5744
Marriott Hotels
1-800-228-9290
Marriott Vacation Club
1-866-300-3032
Moxy Hotels
1-800-644-5008
Protea Hotels
1-800-595-4609
Renaissance Hotels
1-800-468-3571
Residence Inn
1-800-331-3131
The Ritz-Carlton Destination Club
1-800-542-8680
The Ritz-Carlton Hotel Company, L.L.C.
1-800-241-3333
SpringHill Suites
1-888-287-9400
TownePlace Suites
1-800-257-3000
LODGING DEVELOPMENT INQUIRIES
Anthony Capuano
Executive Vice President and Global
Chief Development Officer 1-301-380-4137
Laurent De Kousemaeker
Chief Development Officer
Caribbean and Latin America 1-305-420-4052
Carlton Ervin
Chief Development Officer
Europe 41-44-723-5123
Paul Foskey
Executive Vice President and
Chief Development Officer
Asia Pacific 852-2192-6278
Tim Grisius
Senior Vice President
Lodging and Mixed Use Development
Marriott International and
The Ritz-Carlton 1-301-380-6254
Samir Baidas
Chief Development Officer
Middle East and Africa 97-1-4440-7751
Richard Hoffman
Executive Vice President
Mergers, Acquisitions and
Business Development 1-301-380-2434
Eric Jacobs
Chief Development Officer
Select-Service and
Extended-Stay Brands 1-301-380-6066
Kevin Montano
Senior Vice President
EDITION Global Development 1-301-380-7588
Noah Silverman
Chief Development Officer
North America Full-Service Hotels 1-301-380-2372
INTERNET
OTHER INFORMATION
Any shareholder who would like a copy of the company’s Annual Report on Form 10-K for the fiscal year 2015 may obtain one, without charge, by addressing a request to the Secretary, Marriott International, Inc., Department 52/862, 10400 Fernwood Road, Bethesda, Maryland, 20817. The company’s copying costs will be charged if copies of exhibits to the Annual Report on Form 10-K are requested. You may also obtain a copy of the Annual Report for fiscal year 2015, including exhibits, from the company’s website at Marriott.com/investor by clicking on “SEC Filings.”
INTERNET USERS
We invite you to learn more about Marriott’s business and growth opportunities at Marriott.com/investor. Our investor site includes an electronic version of this report, investor presentations, earnings conference calls, press releases, SEC filings, company history, and information about the company's governance and Board of Directors. You may also enroll in our dividend reinvestment plan.
DIRECTORS & OFFICERS
DIRECTORS
J.W. Marriott, Jr. 1
Executive Chairman and Chairman of the Board
Marriott International, Inc.
Mary K. Bush2,3
Chairman
Bush International, LLC
Deborah Marriott Harrison5,6
Global Officer, Culture and Business Councils
Marriott International, Inc.
Frederick A. Henderson2
Chairman and Chief Executive Officer
SunCoke Energy, Inc.
Lawrence W. Kellner1,2,4,6
President
Emerald Creek Group, LLC
Debra L. Lee 4,5
Chairman and Chief Executive Officer
BET Networks
George Muñoz 5,6
Principal
Muñoz Investment Banking Group, LLC
Steven S Reinemund 1,3,4
Former Chairman and CEO of PepsiCo
and Former Dean of Business
Wake Forest University
W. Mitt Romney6
Former Republican Nominee for
President of the United States
Susan C. Schwab3,6
Professor
University of Maryland
Arne M. Sorenson1,5
President and Chief Executive Officer
Marriott International, Inc.
DIRECTORS EMERITI
Sterling D. Colton
William J. Shaw
EXECUTIVE OFFICERS
J.W. Marriott, Jr. 1,†
Executive Chairman and
Chairman of The Board
Arne M. Sorenson1,5,†
President and Chief Executive Officer
Bao Giang Val Bauduin†
Controller and Chief Accounting Officer
Carl T. Berquist7
Executive Vice President and
Chief Financial Officer
Anthony G. Capuano 5,†
Executive Vice President and
Global Chief Development Officer
Bancroft S. Gordon
Vice President, Assistant General Counsel and Corporate Secretary
David J. Grissen 5,†
Group President
Carolyn B. Handlon
Executive Vice President – Finance and
Global Treasurer
Deborah Marriott Harrison 5,6
Global Officer, Culture and Business Councils
Alex Kyriakidis†
President and Managing Director
Middle East and Africa
Stephanie C. Linnartz 5,†
Executive Vice President and Global Chief Marketing and Commercial Officer
Amy C. McPherson †
President and Managing Director
Europe
Kathleen K. Oberg †
Executive Vice President and
Chief Financial Officer
Laura E. Paugh
Senior Vice President
Investor Relations
Tricia A. Primrose 5
Executive Vice President and
Global Chief Communications and Public Affairs Officer
David A. Rodriguez 5,†
Executive Vice President and
Global Chief Human Resources Officer
Edward A. Ryan †
Executive Vice President and
General Counsel
Craig S. Smith †
President and Managing Director
Asia Pacific
LEGEND
* All information as of February 13, 2016.
- Executive Committee
- Audit Committee
- Compensation Policy Committee
- Nominating and Corporate Governance Committee
- Committee for Excellence
- Finance Committee
- Chief Financial Officer through December 31, 2015
† Executive officer as defined under the Securities Exchange Act of 1934
AWARDS & RECOGNITION
World’s Most Innovative Companies
Forbes
National Company of the Year –
Marriott Hotels of Canada
Hotelier Magazine
CIO 100 Award
CIO Magazine
Customer Service Hall of Fame
24/7 Wall Street
Hotel Program of the Year in the Americas –
Marriott Rewards
Freddie Awards
World’s Most Ethical Companies®
EthisphereTM Institute
World’s Most Admired Lodging Company
FORTUNE®
FORTUNE 100 Best Companies to Work For®
Great Place to Work®
Best Places to Work for LGBT Equality – 100% Corporate Equality Index
Human Rights Campaign
World’s Best Multinational Workplaces
Great Place to Work®
100 Best Workplaces for Women
Great Place to Work®
Best Employers for Healthy Lifestyles®
The National Business Group on Health®
Top 50 Companies for Diversity
DiversityInc
Top 12 Companies for Latinas
LATINA Style
Best Asian Pacific American Employer Awards
Asia Society
Best Companies for Diversity
Black Enterprise
Top 10 Companies for Executive Women
National Association of Female Executives
Condè Nast Traveler Readers’ Choice Awards – Autograph Collection Hotels and JW Marriott
Condè Nast
#1 World’s Most Popular Luxury Hotel Brand –
The Ritz-Carlton
Luxury Branding
500 of the World’s Best Hotels – The Ritz-Carlton
Travel + Leisure