SCHEDULE 14A =============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [_] Filed by a Party other than the Registrant [X] Check the appropriate box: [_] Preliminary Proxy Statement [_] CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) [ ] Definitive Proxy Statement [X] Definitive Additional Materials [_] Soliciting Material Pursuant to (S) 240.14a-11(c) or (S) 240.14a-12 Marriott International, Inc. - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) Marriott International, Inc. - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: ------------------------------------------------------------------------- (2) Aggregate number of securities to which transaction applies: ------------------------------------------------------------------------- (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): ------------------------------------------------------------------------- (4) Proposed maximum aggregate value of transaction: ------------------------------------------------------------------------- (5) Total fee paid: ------------------------------------------------------------------------- [_] Fee paid previously with preliminary materials. [_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: ------------------------------------------------------------------------- (2) Form, Schedule or Registration Statement No.: ------------------------------------------------------------------------- (3) Filing Party: ------------------------------------------------------------------------- (4) Date Filed: ------------------------------------------------------------------------- Notes: Reg. (S) 240.14a-101. SEC 1913 (3-99)
Corporate Headquarters: Mailing Address: 10400 Fernwood Road Marriott Drive Bethesda, Maryland 20817 Washington, D.C. 20058 [Marriott Logo appears here] ADDITIONAL MATERIALS TO PROXY STATEMENT ------------------- To our Shareholders: April 25, 2003 In connection with the 2003 annual meeting of shareholders of Marriott International, Inc. to be held on Friday, May 2, 2003 beginning at 10:30 a.m., we are providing the following information, which supplements Item 3 of our proxy regarding the ratification of an increase of five million shares of the Company's Class A common stock authorized for issuance under the Marriott International, Inc. Employee Stock Purchase Plan. Securities Authorized for Issuance under Equity Compensation Plans The following table sets forth information about the Company's compensation plans at January 3, 2003. Equity Compensation Plan Information (a) (b) (c) Number of Securities Number of Securities Weighted-average Remaining Available for to be Issued Exercise Price of Future Issuance Under Upon Exercise of Outstanding Equity Compensation Plans Outstanding Options, Options, Warrants (Excluding Securities Plan Category Warrants and Rights and Rights Reflected in Column (a)) - -------------------------------------------------- --------------------- ------------------ ------------------------ Equity compensation plans approved by shareholders................... 39,412,991 $29.13 22,680,223(1) Equity compensation plans not approved by shareholders (2)............... 0 0 Total ........................................ 39,412,991 22,680,223 ========== ========== - ----------------- (1) Consists of 21,200,455 securities available for issuance under the 2002 Comprehensive Stock and Cash Incentive Plan and 1,479,768 securities available for issuance under the Employee Stock Purchase Plan. (2) All of the Company's equity compensation plans have been approved by shareholders. Very truly yours, /s/ DOROTHY M. INGALLS Dorothy M. Ingalls Secretary