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Vail Resorts 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 8-K
MTN 8-K Annual Meeting 2013.12.06


 
 
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):  December 6, 2013
 
Vail Resorts, Inc.
(Exact name of registrant as specified in its Charter)
 
Delaware
 
001-09614
 
51-0291762
(State or other jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
390 Interlocken Crescent
Broomfield, Colorado
 
80021
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (303) 404-1800
 

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:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 





 Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On December 6, 2013, Vail Resorts, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered:  (1) the election of the eight director nominees named in the proxy statement; (2) the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending July 31, 2014; and (3) an advisory resolution to approve the compensation of the Company’s named executive officers. The Company’s stockholders voted as follows on these matters:
 
1.               The Company’s stockholders elected the eight director nominees named in the proxy statement with the following votes:
 
NOMINEE
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-
VOTES
 
Roland A. Hernandez
 
30,896,713

 
3,525,758

 
24,714

 
952,092

 
Robert A. Katz
 
33,887,245

 
535,640

 
24,300

 
952,092

 
Richard D. Kincaid
 
34,404,293

 
18,152

 
24,740

 
952,092

 
John T. Redmond
 
34,415,959

 
6,604

 
24,622

 
952,092

 
Hilary A. Schneider
 
34,417,786

 
4,832

 
24,567

 
952,092

 
D. Bruce Sewell
 
34,415,095

 
7,505

 
24,585

 
952,092

 
John F. Sorte
 
34,132,170

 
290,393

 
24,622

 
952,092

 
Peter A. Vaughn
 
34,415,892

 
6,811

 
24,482

 
952,092

 
 
2.                The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2014 with the following votes:

FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-
VOTES
35,025,205
 
348,077
 
25,995
 


3.               The Company’s stockholders approved the advisory resolution to approve the compensation of the Company’s named executive officers with the following votes:
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-
VOTES
34,319,992
 
97,800
 
29,393
 
952,092
 
 
 
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.
 
 
Vail Resorts, Inc.
 
 
Date: December 10, 2013
By:
/s/ Randall E. Mehrberg
 
 
Randall E. Mehrberg
 
 
Executive Vice President & General Counsel
 
 
 
 





 




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