Document
false0001524358 0001524358 2020-05-15 2020-05-15


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K
_________________________
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 15, 2020 (May 12, 2020)
_________________________
Marriott Vacations Worldwide Corporation
(Exact name of registrant as specified in its charter)
 _________________________
Delaware
 
001-35219
 
45-2598330
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
 
6649 Westwood Blvd.
Orlando
FL
 
32821
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (407) 206-6000
N/A
(Former name or former address, if changed since last report)
_________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 Par Value
VAC
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   

 

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Item 5.07.    Submission of Matters to a Vote of Security Holders
On May 12, 2020, at the Annual Meeting of Shareholders (the “Annual Meeting”) of Marriott Vacations Worldwide Corporation (the “Company”), a total of 38,374,906 shares of the Company’s common stock (93.53% 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 shareholders at the Annual Meeting:
(1) The Company’s shareholders elected the three director nominees named in the Proxy Statement as Class II directors with the following votes:
Nominee
 
For
 
Withheld
 
Broker Non-Vote
C.E. Andrews
 
32,015,507
 
993,861
 
5,365,538
William W. McCarten
 
31,746,983
 
1,262,385
 
5,365,538
William J. Shaw
 
31,334,868
 
1,674,500
 
5,365,538
(2) The Company’s shareholders 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
37,997,692
 
346,351
 
30,863
 
(3) The Company’s shareholders 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
32,322,801
 
619,310
 
67,257
 
5,365,538


(4) The Company’s shareholders approved the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan with the following votes:
For
 
Against
 
Abstain
 
Broker Non-Vote
31,467,824
 
1,500,762
 
40,782
 
5,365,538
Item 9.01. Financial Statements and Exhibits
(d) The following exhibits are furnished with this report: 
Exhibit Number
 
Description
101
 
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
104
 
The cover page from this Current Report on Form 8-K, formatted as Inline XBRL (included as Exhibit 101)


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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
 
(Registrant)
 
 
 
Dated: May 15, 2020
By:
/s/ John E. Geller, Jr.
 
Name:
John E. Geller, Jr.
 
Title:
Executive Vice President and Chief Financial and Administrative Officer


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v3.20.1
Document and Entity Information Document and Entity Information
May 15, 2020
Cover page.  
Document Type 8-K
Document Period End Date May 15, 2020
Entity Registrant Name Marriott Vacations Worldwide Corp
Entity Incorporation, State or Country Code DE
Entity File Number 001-35219
Entity Tax Identification Number 45-2598330
Entity Address, Address Line One 6649 Westwood Blvd.
Entity Address, City or Town Orlando
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32821
City Area Code 407
Local Phone Number 206-6000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol VAC
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001524358
Amendment Flag false