MARRIOTT INTERNATIONAL INC /MD/ false 0001048286 0001048286 2024-05-10 2024-05-10

 

 

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 10, 2024

 

 

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.)

 

7750 Wisconsin Avenue, Bethesda, Maryland     20814
(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

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 ☐

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 10, 2024, Marriott International, Inc. (“Marriott”) held its Annual Meeting of Stockholders. Marriott’s stockholders voted on the items outlined in the 2024 Proxy Statement (“Proxy Statement”), filed with the Securities and Exchange Commission on March 27, 2024, 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

Anthony G. Capuano

   2,240,013,822   10,153,219   1,957,858   351,319,365

Isabella D. Goren

   2,233,045,261   16,168,364   2,911,274   351,319,365

Deborah M. Harrison

   2,177,729,335   71,118,784   3,276,780   351,319,365

Frederick A. Henderson

   2,158,315,802   90,645,002   3,164,095   351,319,365

Lauren R. Hobart

   2,239,880,646   9,255,426   2,988,827   351,319,365

Debra L. Lee

   2,187,972,088   61,526,339   2,626,472   351,319,365

Aylwin B. Lewis

   2,208,594,035   39,514,290   4,016,574   351,319,365

David S. Marriott

   2,168,399,898   81,394,350   2,330,651   351,319,365

Margaret M. McCarthy

   2,239,808,421   9,547,997   2,768,481   351,319,365

Grant F. Reid

   2,244,307,360   4,157,494   3,660,045   351,319,365

Horacio D. Rozanski

   2,236,392,122   12,500,626   3,232,151   351,319,365

Susan C. Schwab

   2,236,604,080   12,595,732   2,925,087   351,319,365

 

2.

Marriott’s stockholders ratified the appointment of Ernst & Young LLP as Marriott’s independent registered public accounting firm for fiscal year 2024 with the following votes:

 

FOR

  

AGAINST

  

ABSTAIN

2,536,129,867

   64,349,560   2,964,837

 

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

2,005,949,938

   238,268,483   7,906,478   351,319,365

 

4.

Marriott’s stockholders did not approve a stockholder resolution requesting that Marriott commission a third-party civil rights audit with the following votes:

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTES

248,423,225

   1,991,205,120   12,496,554   351,319,365

 

5.

Marriott’s stockholders did not approve a stockholder resolution requesting that Marriott annually prepare a racial and gender pay gap report with the following votes:

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER
NON-VOTES

447,287,028

   1,791,834,633   13,003,238   351,319,365

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 15, 2024     By:  

/s/ Andrew P.C. Wright

      Andrew P.C. Wright
      Vice President, Senior Counsel and Secretary
v3.24.1.1.u2
Document and Entity Information
May 10, 2024
Cover [Abstract]  
Entity Registrant Name MARRIOTT INTERNATIONAL INC /MD/
Amendment Flag false
Entity Central Index Key 0001048286
Document Type 8-K
Document Period End Date May 10, 2024
Entity Incorporation State Country Code DE
Entity File Number 1-13881
Entity Tax Identification Number 52-2055918
Entity Address, Address Line One 7750 Wisconsin Avenue
Entity Address, City or Town Bethesda
Entity Address, State or Province MD
Entity Address, Postal Zip Code 20814
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
Security 12b Title Class A Common Stock, $0.01 par value
Trading Symbol MAR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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