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.
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:
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
|
||||||||
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
|
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.
