0001628280-20-007594.txt : 20200512 0001628280-20-007594.hdr.sgml : 20200512 20200512172827 ACCESSION NUMBER: 0001628280-20-007594 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200512 DATE AS OF CHANGE: 20200512 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: 20870241 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 mar-5122020x8k.htm 8-K Document
false0001048286MARRIOTT INTERNATIONAL INC /MD/ 0001048286 2020-05-08 2020-05-08 0001048286 exch:XCHI 2020-05-08 2020-05-08 0001048286 exch:XNGS 2020-05-08 2020-05-08
 
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 8, 2020
 _______________________________________ 
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
 
Trading Symbol(s)
 
Name of Each Exchange on Which Registered
Class A Common Stock, $0.01 par value
 
MAR
 
Nasdaq Global Select Market
Class A Common Stock, $0.01 par value
 
MAR
 
Chicago Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o
 



Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 8, 2020, Marriott International, Inc. (“Marriott”) held its Annual Meeting of Stockholders. Marriott’s stockholders voted on the items outlined in the 2020 Proxy Statement (“Proxy Statement”), filed with the Securities and Exchange Commission on April 8, 2020, as follows:

1.
Marriott’s stockholders elected 12 director nominees named in the Proxy Statement with the following votes:
NOMINEE
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
J.W. Marriott, Jr.
2,269,986,810
 
130,623,840
 
38,536,850
 
436,968,640
Bruce W. Duncan
2,280,200,010
 
118,020,330
 
40,927,160
 
436,968,640
Deborah M. Harrison
2,300,224,030
 
100,145,150
 
38,778,320
 
436,968,640
Frederick A. Henderson
2,246,308,570
 
150,917,720
 
41,921,210
 
436,968,640
Eric Hippeau
2,241,272,490
 
155,329,400
 
42,545,610
 
436,968,640
Lawrence W. Kellner
2,111,202,060
 
286,346,740
 
41,598,700
 
436,968,640
Debra L. Lee
2,250,741,420
 
147,674,750
 
40,731,330
 
436,968,640
Aylwin B. Lewis
2,284,378,750
 
112,793,500
 
41,975,250
 
436,968,640
Margaret M. McCarthy
2,310,328,340
 
86,854,280
 
41,964,880
 
436,968,640
George Muñoz
2,268,867,690
 
129,758,560
 
40,521,250
 
436,968,640
Susan C. Schwab
2,288,701,030
 
109,111,780
 
41,334,690
 
436,968,640
Arne M. Sorenson
2,378,823,370
 
21,353,060
 
38,971,070
 
436,968,640

2.
Marriott’s stockholders ratified the appointment of Ernst & Young LLP as Marriott’s independent registered public accounting firm for fiscal year 2020 with the following votes:
FOR
AGAINST
ABSTAIN
2,766,723,220
34,868,790
74,524,130

3.
Marriott’s stockholders approved the advisory resolution on the compensation of Marriott’s named executive officers with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
2,310,906,530
80,335,170
47,905,800
436,968,640

4.
Marriott’s stockholders approved a stockholder resolution recommending the implementation of a simple voting standard in Marriott’s governance documents with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
1,597,065,850
790,131,650
51,950,000
436,968,640

5.
Marriott’s stockholders did not approve a stockholder resolution requesting Marriott create a diversity report with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
708,218,720
1,590,616,460
140,312,320
436,968,640




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, 2020
 
 
 
 
 
By:
 
/s/ Andrew P.C. Wright
 
 
 
 
 
 
 
 
Andrew P.C. Wright
 
 
 
 
 
 
 
 
Vice President, Senior Counsel and Corporate Secretary


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Document and Entity Information Document
May 08, 2020
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date May 08, 2020
Entity Registrant Name MARRIOTT INTERNATIONAL INC /MD/
Entity Incorporation, State or Country Code DE
Entity File Number 1-13881
Entity Tax Identification Number 52-2055918
Entity Address, Address Line One 10400 Fernwood Road,
Entity Address, City or Town Bethesda,
Entity Address, State or Province MD
Entity Address, Postal Zip Code 20817
City Area Code 301
Local Phone Number 380-3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001048286
Nasdaq Global Select Market  
Entity Information [Line Items]  
Title of 12(b) Security Class A Common Stock, $0.01 par value
Trading Symbol MAR
Security Exchange Name NASDAQ
Chicago Stock Exchange  
Entity Information [Line Items]  
Title of 12(b) Security Class A Common Stock, $0.01 par value
Trading Symbol MAR
Security Exchange Name CHX