8-K
filed May 14, 2024, 7:59 PM ET
ticker VAC
CIK 0001524358
other material
confidence high
sentiment neutral
materiality 0.55
Marriott Vacations shareholders approve equity plan amendment adding 1.25M shares
MARRIOTT VACATIONS WORLDWIDE Corp
- Shareholders approved Amended 2020 Equity Plan adding 1,250,000 shares and extending term to May 10, 2034.
- Plan passed with 16,689,476 for vs. 10,721,575 against (60.9% of votes cast).
- Four director nominees re-elected: Galbreath, Galligan, Martinez, Quazzo; each received >26.9M for votes.
- Advisory say-on-pay approved with 26,768,223 for, 641,591 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MARRIOTT VACATIONS WORLDWIDE Corp shareholders approved Advisory vote on executive compensation at the 2024-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
(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 26,768,223 641,591 107,674 4,228,726
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MARRIOTT VACATIONS WORLDWIDE Corp shareholders approved Election of Directors at the 2024-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
(1) The Company’s stockholders elected the four director nominees named in the Proxy Statement as directors with the following votes: Nominee For Withheld Broker Non-Vote Lizanne Galbreath 27,086,181 431,307 4,228,726 Mary E. Galligan 27,295,685 221,803 4,228,726 Melquiades R. Martinez 26,926,111 591,377 4,228,726 Stephen R. Quazzo 26,990,227 527,261 4,228,726
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MARRIOTT VACATIONS WORLDWIDE Corp shareholders approved Approval of Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan at the 2024-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
(4) The Company’s stockholders approved the Amended Plan with the following votes: For Against Abstain Broker Non-Vote 16,689,476 10,721,575 106,437 4,228,726
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MARRIOTT VACATIONS WORLDWIDE Corp shareholders approved Ratification of selection of Ernst & Young LLP as independent auditors at the 2024-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
(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 31,362,104 298,507 85,603 —
View on SEC.gov
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