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    SEC Form 8-K filed by Marriott International

    5/13/25 4:24:14 PM ET
    $MAR
    Hotels/Resorts
    Consumer Discretionary
    Get the next $MAR alert in real time by email
    8-K
    MARRIOTT INTERNATIONAL INC /MD/ false 0001048286 0001048286 2025-05-09 2025-05-09
     
     

    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 9, 2025

     

     

     

    LOGO

    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 9, 2025, Marriott International, Inc. (“Marriott”) held its Annual Meeting of Stockholders. Marriott’s stockholders voted on the items outlined in the 2025 Proxy Statement (“Proxy Statement”), filed with the Securities and Exchange Commission on March 27, 2025, as follows:

     

    1.

    Marriott’s stockholders elected 13 director nominees named in the Proxy Statement with the following votes:

     

    NOMINEE

       FOR      AGAINST      ABSTAIN      BROKER
    NON-VOTES
     

    Anthony G. Capuano

         2,083,121,558        9,610,919        3,187,891        376,503,044  

    Isabella D. Goren

         2,072,447,919        19,355,273        4,117,176        376,503,044  

    Deborah M. Harrison

         2,083,426,654        10,144,275        2,349,439        376,503,044  

    Frederick A. Henderson

         2,048,513,137        44,253,568        3,153,663        376,503,044  

    Lauren R. Hobart

         2,081,189,096        12,153,648        2,577,624        376,503,044  

    Debra L. Lee

         2,045,982,530        45,733,707        4,204,131        376,503,044  

    Aylwin B. Lewis

         2,051,986,707        39,337,251        4,596,410        376,503,044  

    David S. Marriott

         2,072,919,664        20,059,634        2,941,070        376,503,044  

    Margaret M. McCarthy

         2,079,015,534        14,024,834        2,880,000        376,503,044  

    Grant F. Reid

         2,088,581,931        4,347,011        2,991,426        376,503,044  

    Horacio D. Rozanski

         2,080,979,590        12,540,853        2,399,925        376,503,044  

    Susan C. Schwab

         2,076,042,389        16,411,845        3,466,134        376,503,044  

    Sean C. Tresvant

         2,088,523,139        4,714,891        2,682,338        376,503,044  

     

    2.

    Marriott’s stockholders ratified the appointment of Ernst & Young LLP as Marriott’s independent registered public accounting firm for fiscal year 2025 with the following votes:

     

    FOR

     

    AGAINST

     

    ABSTAIN

    2,401,985,026   66,925,612   3,512,774

     

    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

    1,933,251,725   156,401,118   6,267,525   376,503,044


    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 13, 2025     By:  

    /s/ Andrew P.C. Wright

          Andrew P.C. Wright
                Senior Vice President, Assistant General Counsel, and
    Secretary
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