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MTN > SEC Filings for MTN > Form 8-K on 10-Dec-2013All Recent SEC Filings

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Form 8-K for VAIL RESORTS INC


10-Dec-2013

Submission of Matters to a Vote of Security Holders


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:

                                                             BROKER
                                                              NON-
NOMINEE                   FOR        AGAINST     ABSTAIN     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:

                                 BROKER
                                  NON-
   FOR       AGAINST   ABSTAIN   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:

                                 BROKER
                                  NON-
   FOR       AGAINST   ABSTAIN    VOTES
34,319,992   97,800    29,393    952,092

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