-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FvMIDIMCA8l2unY8DNuG371r58YlWuRxycVGXTo2yPI4sy5r3WhhnFyM2H8KoTad T6rPgdTQ1Lg9hCRdpweENg== 0001193125-10-117134.txt : 20100512 0001193125-10-117134.hdr.sgml : 20100512 20100512115034 ACCESSION NUMBER: 0001193125-10-117134 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARRIOTT INTERNATIONAL INC /MD/ CENTRAL INDEX KEY: 0001048286 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 522055918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 10823288 BUSINESS ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3013803000 MAIL ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 FORMER COMPANY: FORMER CONFORMED NAME: NEW MARRIOTT MI INC DATE OF NAME CHANGE: 19971023 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2010

 

 

MARRIOTT INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

Delaware   1-13881   52-2055918

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

10400 Fernwood Road, Bethesda, Maryland   20817
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (301) 380-3000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On May 7, 2010, Marriott International, Inc. (“Marriott”) held its Annual Meeting of Shareholders. At the Annual Meeting, shareholders considered: 1) the election of the eleven director nominees named in the proxy statement; and 2) the ratification of the independent registered public accounting firm for fiscal 2010. The voting results at the Annual Meeting of Marriott Shareholders on May 7, 2010, with respect to each of the matters described above, were as follows:

 

1. The eleven director nominees named in the proxy statement were elected based upon the following votes:

 

NOMINEE

    FOR    AGAINST    ABSTAIN    BROKER
NON-VOTES

J.W. Marriott, Jr.

    2,626,760,050    47,967,330    2,892,710    338,910,370

John W. Marriott III

    2,658,703,510    15,527,470    3,389,110    338,910,370

Mary K. Bush

    2,644,189,330    26,985,130    6,445,630    338,910,370

Lawrence W. Kellner

    2,659,915,120    11,295,390    6,409,580    338,910,370

Debra L. Lee

    2,626,997,620    43,848,770    6,773,700    338,910,370

George Muñoz

    2,659,323,410    11,614,890    6,681,790    338,910,370

Harry J. Pearce

    2,649,456,020    21,853,170    6,310,900    338,910,370

Steven S Reinemund

    2,659,618,710    11,372,810    6,628,570    338,910,370

W. Mitt Romney

    2,651,123,660    21,715,160    4,781,270    338,910,370

William J. Shaw

    2,658,924,580    14,762,520    3,932,990    338,910,370

Lawrence M. Small

    2,644,912,240    26,332,390    6,375,460    338,910,370

 

2. The appointment of Ernst & Young LLP as Marriott’s independent registered public accounting firm for fiscal 2010 was ratified as follows:

 

FOR

   

AGAINST

   

ABSTAIN

3,000,003,090

    11,125,030    5,402,340

 

2

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MARRIOTT INTERNATIONAL, INC.
Date: May 12, 2010   By:  

/s/ Carl T. Berquist

    Carl T. Berquist
    Executive Vice President and Chief Financial Officer

 

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