DEFA14A 1 d922348ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.  )

Filed by the Registrant         Filed by a party other than the Registrant 

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

Marriott Vacations Worldwide Corporation

(Name of registrant as specified in its charter)

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                
                   
   

 

  Your Vote Counts!

      

 

 

LOGO

 

        MARRIOTT VACATIONS WORLDWIDE CORPORATION

        7812 PALM PARKWAY

        ORLANDO, FL 32836

 

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION 

 

   2025 Annual Meeting

   May 13, 2025 9:00 a.m. ET

   Vote by May 12, 2025 11:59 PM ET

 

   
  LOGO               
      
   

 

 

   
   

     
 
 
     
 
     
        V65972-P27015             
         

You invested in MARRIOTT VACATIONS WORLDWIDE CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 13, 2025.

Get informed before you vote - How to Access the Proxy Materials

View the 2025 Notice of Annual Meeting and Proxy Statement and the 2024 Annual Report online at www.ProxyVote.com or scan the QR code below OR you can receive a free paper or e-mail copy of the proxy materials by requesting them prior to April 29, 2025. If you would like to view the proxy materials online, have the control number that is printed in the box below and visit: www.ProxyVote.com. If you would like to request a paper or e-mail copy of the proxy materials for this or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is NO charge for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy.

 

 

    LOGO

 

   For complete information and to vote, visit www.ProxyVote.com   
 

       Control #

 

 

LOGO

 

 

Smartphone users

 

      LOGO    Vote Virtually at the Meeting
Point your camera here and       May13, 2025
vote without entering a       9:00 a.m., Eastern Time
control number      

LOGO

     

 

Virtually at:

      www.virtualshareholdermeeting.com/VAC2025. The company will be hosting the meeting live via the Internet this year. To attend the meeting go to www.virtualshareholdermeeting.com/VAC2025. Have the control number that is printed above available and follow the instructions.
     
     

 

*Please check the proxy materials for instructions on any special requirements for meeting attendance and how to access the Company’s 2025 Annual Meeting of Stockholders as well as for information regarding how to vote online, by phone or by mail before the meeting.


 Vote at www.ProxyVote.com

 

 

 

 THIS IS NOT A VOTABLE BALLOT

This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 HOW TO VOTE

 

Vote By Internet - Before The Meeting - Go to www.proxyvote.com - During the Meeting - Go to www.virtualshareholdermeeting.com/VAC2025

 

Vote By Mail - Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o

 Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

   Voting Items            

Board

Recommends

 
1.    Election of Directors        
 
   Nominees:        
 
   01)    Matthew E. Avril    05)    John E. Geller, Jr.   LOGO  For
   02)    James A. Dausch    06)    Jonice M. Gray  
   03)    Lizanne Galbreath    07)    Dianna F. Morgan  
     04)    Mary E. Galligan    08)    Stephen R. Quazzo    
 
2.    Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its 2025 fiscal year.   LOGO  For
 
3.    Advisory vote to approve named executive officer compensation.   LOGO  For
 
4.    Advisory vote on the frequency of future advisory votes on executive compensation.   LOGO  One Year

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

   

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V65973-P27015