Marriott Vacations Worldwide Corporation (NYSE:VAC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Annual Meeting) of Marriott Vacations Worldwide Corporation (the
Company), a total of 24,709,611 shares of the Companys common
stock (91.1 percent of all shares entitled to vote at the Annual
Meeting) were represented, in person or by proxy. At the Annual
Meeting, shareholders considered: (1) the election of William J.
Shaw, C.E. Andrews and William W. McCarten as Class II Directors;
(2) the ratification of the selection by the Companys Audit
Committee of Ernst Young LLP as the Companys independent auditors
for the current fiscal year; and (3) the approval of an advisory
resolution on executive compensation. The Companys shareholders
voted as follows on these matters:
named in the Proxy Statement as Class II directors with the
following votes:
|
Nominee
|
For
|
Withheld
|
Broker Non-Vote
|
|||
|
William J. Shaw
|
19,302,810
|
539,002
|
4,867,799
|
|||
|
C.E. Andrews
|
19,641,102
|
200,710
|
4,867,799
|
|||
|
William W. McCarten
|
19,742,567
|
89,245
|
4,867,799
|
Companys Audit Committee of Ernst Young LLP as the Companys
independent auditors for the current fiscal year with the
following votes:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
|
24,644,205
|
48,582
|
16,824
|
executive compensation with the following votes:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
|
19,444,073
|
339,324
|
58,415
|
4,867,799
|
About Marriott Vacations Worldwide Corporation (NYSE:VAC)
Marriott Vacations Worldwide Corporation is a developer, marketer, seller and manager of vacation ownership and related products under the Marriott Vacation Club and Grand Residences by Marriott brands. The Company is a developer, marketer and seller of vacation ownership and related products under The Ritz-Carlton Destination Club brand. The Company develops, markets and sells whole ownership residential products under The Ritz-Carlton Residences brand. The Company operates through three segments: North America, Europe and Asia Pacific. The Company’s portfolio consists of approximately 60 properties in the United States and over eight other countries and territories. The Company’s brands include The Marriott Vacation Club, Grand Residences by Marriott, The Ritz-Carlton Destination Club and The Ritz-Carlton Residences. The Company also offers purchase money financing for purchasers of its vacation ownership products. Marriott Vacations Worldwide Corporation (NYSE:VAC) Recent Trading Information
Marriott Vacations Worldwide Corporation (NYSE:VAC) closed its last trading session down -1.49 at 110.63 with 229,450 shares trading hands.
