Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On July 16, 2020, Bruce W. Duncan informed the Chairman and the lead independent director of the
Board of Directors (the "Board") of Marriott International, Inc. ("Marriott"), that he is
resigning from the Board, effective July 22, 2020. Mr. Duncan stated that he is resigning because
he would not be able to continue to commit sufficient time and attention to Marriott and its
stockholders given his recent election as President & Chief Executive Officer and a member of the
Board of Directors of CyrusOne Inc. Mr. Duncan did not resign on account of any disagreement with
Marriott's operations, policies or procedures. In connection with the foregoing, the Board will
reduce its size from twelve (12) directors to eleven (11) directors, effective concurrently with
Mr. Duncan's resignation from the Board.
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