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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 5, 2017
 _______________________________________
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 5, 2017, Marriott International, Inc. (“Marriott”) held its Annual Meeting of Shareholders. Marriott’s shareholders voted on the matters outlined in the 2017 Proxy Statement (“Proxy Statement”), filed with the Securities and Exchange Commission on April 5, 2017, as follows:
1.
Marriott’s shareholders elected 14 director nominees named in the Proxy Statement with the following votes:
NOMINEE
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
J.W. Marriott, Jr.
3,016,692,580
 
103,261,420
 
2,533,840
 
341,055,090
Mary K. Bush
3,012,296,610
 
104,042,620
 
6,148,610
 
341,055,090
Bruce W. Duncan
3,017,033,120
 
98,921,600
 
6,533,120
 
341,055,090
Deborah M. Harrison
3,019,811,520
 
98,369,390
 
4,306,930
 
341,055,090
Frederick A. Henderson
2,812,931,860
 
302,843,140
 
6,712,840
 
341,055,090
Eric Hippeau
3,057,861,210
 
57,272,120
 
7,354,510
 
341,055,090
Lawrence W. Kellner
2,866,685,940
 
248,296,380
 
7,505,520
 
341,055,090
Debra L. Lee
3,002,937,180
 
113,464,900
 
6,085,760
 
341,055,090
Aylwin B. Lewis
2,836,265,790
 
278,563,310
 
7,658,740
 
341,055,090
George Muñoz
2,999,484,950
 
116,537,620
 
6,465,270
 
341,055,090
Steven S Reinemund
3,017,048,410
 
97,846,540
 
7,592,890
 
341,055,090
W. Mitt Romney
3,088,511,890
 
28,562,280
 
5,413,670
 
341,055,090
Susan C. Schwab
3,015,340,170
 
100,720,490
 
6,427,180
 
341,055,090
Arne M. Sorenson
3,102,382,760
 
16,672,400
 
3,432,680
 
341,055,090

2.
Marriott’s shareholders ratified the appointment of Ernst & Young LLP as Marriott’s independent registered public accounting firm for fiscal year 2017 with the following votes:
FOR
AGAINST
ABSTAIN
3,438,283,240
20,529,270
4,730,420

3.
Marriott’s shareholders approved the advisory resolution on the compensation of Marriott’s named executive officers with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
3,049,878,900
48,979,070
23,629,870
341,055,090

4.
Marriott’s shareholders voted to conduct future advisory votes to approve the compensation of Marriott’s named executive officers every year with the following votes:
1 Year
2 Years
3 Years
ABSTAIN
BROKER
NON-VOTES
2,918,933,280
16,848,430
168,422,160
18,283,970
341,055,090
 
5.
Marriott’s shareholders voted against a shareholder resolution recommending adoption of eight Holy Land principles with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
79,599,610
2,939,936,830
102,951,400
341,055,090


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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 10, 2017
By:
 
/s/ Bancroft S. Gordon
 
 
 
Bancroft S. Gordon
 
 
 
Vice President, Senior Counsel and Corporate Secretary

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