-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BwCTcyM6tjTR7KQMa7+wVems5U57tU8Lxpe15n8wM6GzlNOZG+bYsHSiLGsDK8O4 cUQ2pGwXSYJddjY25nCYRw== 0000812011-10-000026.txt : 20101208 0000812011-10-000026.hdr.sgml : 20101208 20101208160556 ACCESSION NUMBER: 0000812011-10-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101203 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101208 DATE AS OF CHANGE: 20101208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VAIL RESORTS INC CENTRAL INDEX KEY: 0000812011 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 510291762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09614 FILM NUMBER: 101239961 BUSINESS ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 303-404-1800 MAIL ADDRESS: STREET 1: 390 INTERLOCKEN CRESCENT STREET 2: SUITE 1000 CITY: BROOMFIELD STATE: CO ZIP: 80021 8-K 1 form8k.htm FORM 8-K form8k.htm

 

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 3, 2010

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
    

 
(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 3, 2010, Vail Resorts, Inc. (the “Company”) held its Annual Meeting of Shareholders, at which its stockholders voted on the matters set forth below.
 

1.  The following persons were elected to serve as Directors of the Company until the next annual meeting of the stockholders and the voting results for each Director were as follows:

 
Director
  
For
  Withheld
 
Roland A. Hernandez
  
29,965,633
2,889,127
 
Thomas D. Hyde
  
32,823,914
30,846
 
Jeffrey W. Jones
  
31,795,928
1,058,832
 
Robert A. Katz
  
32,439,917
414,843
 
Richard D. Kincaid
  
32,822,381
32,379
 
John T. Redmond
  
32,824,375
30,385
 
Hilary A. Schneider
  
32,824,352
30,408
 
John F. Sorte
  
32,675,896
178,864
         
         
 
Broker Non-Votes
1,170,493
    

2.  Appointment of PricewaterhouseCoopers, LLP as the Company’s Independent Registered Public Accounting Firm for fiscal 2011 was ratified as follows:

 
For
Against
Abstain
 
33,826,995
188,722
9,536




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 8, 2010
By:
/S/ JEFFREY W. JONES
   
Jeffrey W. Jones
   
Senior Executive Vice President and
Chief Financial Officer
 
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