Marriott Vacations Worldwide Corporation

05/18/2021 | Press release | Distributed by Public on 05/18/2021 15:30

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.
On May 14, 2021, at the Annual Meeting of Stockholders (the 'Annual Meeting') of Marriott Vacations Worldwide Corporation (the 'Company'), a total of 38,453,770 shares of the Company's common stock (93.24% of all shares entitled to vote at the Annual Meeting) were represented, in person or by proxy. The following proposals were voted on and approved by the Company's stockholders at the Annual Meeting:
(1)The Company's stockholders elected the four director nominees named in the Proxy Statement as Class III directors with the following votes:
Nominee For Withheld Broker Non-Vote
Lizanne Galbreath 34,101,691 324,698 4,027,381
Melquiades R. Martinez 32,851,563 1,574,826 4,027,381
Stephen R. Quazzo 34,278,433 147,956 4,027,381
Stephen P. Weisz 34,325,393 100,996 4,027,381
(2)The Company's stockholders ratified the selection by the Company's Audit Committee of Ernst & Young LLP as the Company's independent auditors for the current fiscal year with the following votes:
For Against Abstain Broker Non-Vote
38,179,731 250,691 23,348 -
(3)The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers with the following votes:
For Against Abstain Broker Non-Vote
34,070,769 287,498 68,122 4,027,381
Regulation FD Disclosure.
On May 18, 2021, the Company moved its headquarters to 9002 San Marco Court, Orlando, Florida, 32819. The Company's telephone number remains the same: (407) 206-6000.