8-K
filed December 8, 2023, 6:59 PM ET
ticker MTN
CIK 0000812011
other
confidence high
sentiment neutral
materiality 0.15
Vail Resorts shareholders elect all 10 director nominees, approve Say-on-Pay at 2023 annual meeting
VAIL RESORTS INC
- All 10 director nominees elected; Michele Romanow received highest votes (33.5M for), D. Bruce Sewell lowest (31.6M for).
- PricewaterhouseCoopers ratified as independent auditor for FY2024 with 34.3M for (96.9% of votes cast).
- Say-on-Pay approved with 32.6M for (96.4% of votes cast, excluding broker non-votes).
- Shareholders favored 1-year frequency (33.6M votes); board adopts annual Say-on-Pay advisory vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
VAIL RESORTS INC shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-12-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-06
Exact text from the filing
Ratification of Selection of Auditors. VOTES FOR VOTES AGAINST ABSTENTIONS 34,319,553 1,043,997 14,244
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
VAIL RESORTS INC shareholders approved Advisory vote on frequency of future advisory votes on executive compensation (Say-on-Frequency) at the 2023-12-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-12-06
Exact text from the filing
Advisory Vote on the Frequency of Future Votes on Executive Compensation ("Say-on-Frequency"). ONE YEAR TWO YEARS THREE YEARS ABSTENTIONS BROKER NON-VOTES 33,613,779 5,004 200,954 40,045 1,518,012
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
VAIL RESORTS INC shareholders approved Election of directors at the 2023-12-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-06
Exact text from the filing
Election of Directors. NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Susan L. Decker 33,417,185 416,865 25,732 1,518,012 Robert A. Katz 33,067,983 763,911 27,888 1,518,012 Kirsten A. Lynch 33,415,320 415,820 28,642 1,518,012 Nadia Rawlinson 33,317,634 514,916 27,232 1,518,012 John T. Redmond 32,726,218 1,106,333 27,231 1,518,012 Michele Romanow 33,496,201 337,122 26,459 1,518,012 Hilary A. Schneider 33,170,935 661,227 27,620 1,518,012 D. Bruce Sewell 31,605,550 2,227,732 26,500 1,518,012 John F. Sorte 31,796,623 1,995,372 67,787 1,518,012 Peter A. Vaughn 32,997,669 835,598 26,515 1,518,012
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
VAIL RESORTS INC shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2023-12-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-06
Exact text from the filing
Advisory Vote on Executive Compensation ("Say-on-Pay"). VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 32,623,683 1,206,784 29,315 1,518,012
View on SEC.gov
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