Document


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 8, 2016

Vail Resorts, Inc.
(Exact Name of Registrant as Specified in 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

Not Applicable
(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 materials 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))







Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On December 8, 2016, Vail Resorts, Inc. (the "Company") held its 2016 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered:  (1) the election of the nine director nominees named in the proxy statement; (2) an advisory resolution to approve the compensation of the Company’s named executive officers; and (3) the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending July 31, 2017. The Company’s stockholders voted as follows on these matters:
 
1.             The Company’s stockholders elected the nine director nominees named in the proxy statement with the following votes:
 
NOMINEE
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-
VOTES
Susan L. Decker
 
32,693,613

 
8,056

 
19,842

 
1,880,431

Roland A. Hernandez
 
32,005,921

 
695,574

 
20,016

 
1,880,431

Robert A. Katz
 
32,141,002

 
552,912

 
27,597

 
1,880,431

John T. Redmond
 
32,695,460

 
5,845

 
20,206

 
1,880,431

Michelle Romanow
 
32,694,677

 
7,007

 
19,827

 
1,880,431

Hilary A. Schneider
 
32,692,671

 
8,931

 
19,909

 
1,880,431

D. Bruce Sewell
 
32,690,227

 
10,972

 
20,312

 
1,880,431

John F. Sorte
 
32,624,835

 
76,713

 
19,963

 
1,880,431

Peter A. Vaughn
 
32,695,248

 
6,318

 
19,945

 
1,880,431


2.             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
32,225,018
 
340,142
 
156,351
 
1,880,431
 
3.             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, 2017 with the following votes:
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-
VOTES
34,436,305
 
142,481
 
23,156
 
—
 





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 12, 2016
By:
/s/ David T. Shapiro
 
 
David T. Shapiro
 
 
Executive Vice President, General Counsel &
Secretary