---
schema_version: "secwatch.filing_event.v1"
accession: "0001524358-24-000051"
form_type: "8-K"
ticker: "VAC"
cik: "0001524358"
company_name: "MARRIOTT VACATIONS WORLDWIDE Corp"
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T00:46:49.082230+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Marriott Vacations shareholders approve equity plan amendment adding 1.25M shares

## Summary
- 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.

## SEC filing metadata
- accession: 0001524358-24-000051
- form_type: 8-K
- ticker: VAC
- cik: 0001524358
- company_name: MARRIOTT VACATIONS WORLDWIDE Corp
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/0001524358-24-000051-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/vac-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001524358-24-000051
- JSON: https://secwatch.observer/filing/0001524358-24-000051.json
- Plain text: https://secwatch.observer/filing/0001524358-24-000051.txt

## Key facts
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/0001524358-24-000051-index.htm
- Shareholder Votes
  MARRIOTT VACATIONS WORLDWIDE Corp shareholders approved Election of Directors at the 2024-05-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/0001524358-24-000051-index.htm
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/0001524358-24-000051-index.htm
- Shareholder Votes
  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
  source text: (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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524358/000152435824000051/0001524358-24-000051-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.