Vail Resorts, Inc. (NYSE:MTN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Vail Resorts, Inc. (NYSE:MTN) 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.

On December 8, 2016, Vail Resorts, Inc. (the “Company”) held its
2016 Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered: (1) the election of the nine director
nominees named in the proxy statement; (2) an advisory resolution
to approve the compensation of the Companys named executive
officers; and (3) the ratification of the selection of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm for the fiscal year ending July 31, 2017. The
Companys stockholders voted as follows on these matters:
1. The Companys stockholders elected the nine director nominees
named in the proxy statement with the following votes:
NOMINEE
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
Susan L. Decker
32,693,613
8,056
19,842
1,880,431
Roland A. Hernandez
32,005,921
695,574
20,016
1,880,431
Robert A. Katz
32,141,002
552,912
27,597
1,880,431
John T. Redmond
32,695,460
5,845
20,206
1,880,431
Michelle Romanow
32,694,677
7,007
19,827
1,880,431
Hilary A. Schneider
32,692,671
8,931
19,909
1,880,431
D. Bruce Sewell
32,690,227
10,972
20,312
1,880,431
John F. Sorte
32,624,835
76,713
19,963
1,880,431
Peter A. Vaughn
32,695,248
6,318
19,945
1,880,431
2. The Companys stockholders approved the advisory resolution to
approve the compensation of the Companys named executive officers
with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
32,225,018
340,142
156,351
1,880,431
3. The Companys stockholders ratified the selection of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending July 31, 2017
with the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
34,436,305
142,481
23,156


About Vail Resorts, Inc. (NYSE:MTN)

Vail Resorts, Inc. is a holding company. The Company operates through three segments: Mountain, Lodging and Real Estate. Its Mountain segment operates over 10 mountain resort properties and approximately three urban ski areas, as well as ancillary services, primarily including, ski school, dining, and retail/rental operations. It operates mountain resorts and urban ski areas, such as Whistler Blackcomb in British Columbia, Canada. In the Lodging segment, it owns and/or manages a collection of luxury hotels and condominiums under its RockResorts brand, as well as other lodging properties and various condominiums; National Park Service (NPS) concessionaire properties, including the Grand Teton Lodge Company (GTLC), which operates destination resorts in Grand Teton National Park; Colorado Mountain Express (CME), and mountain resort golf courses. Its Real Estate segment owns, develops and sells real estate in and around its resort communities.

Vail Resorts, Inc. (NYSE:MTN) Recent Trading Information

Vail Resorts, Inc. (NYSE:MTN) closed its last trading session up +0.19 at 163.57 with 592,489 shares trading hands.