MARRIOTT VACATIONS WORLDWIDE Corp DEFA14A, filed Mar 30, 2023
MARRIOTT VACATIONS WORLDWIDE Corp (VAC)
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. )
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| ☐ | 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)
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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! MARRIOTT VACATIONS WORLDWIDE CORPORATION 2023 Annual Meeting May 12, 2023 9:00 a.m. ET Vote by May 11, 2023 11:59 PM ET MARRIOTT VACATIONS WORLDWIDE CORPORATION 9002 SAN MARCO COURT ORLANDO, FL 32819 D99428-P85802 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 12, 2023. Get informed before you vote—How to Access the Proxy Materials View the Notice of Annual Meeting, Proxy Statement and 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 28, 2023. 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. For complete information and to vote, visit www.ProxyVote.com* Control # Smartphone users Vote Virtually at the Meeting Point your camera here and May 12, 2023 9:00 a.m., Eastern Time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/VAC2023. The company will be hosting the meeting live via the Internet this year. To attend the meeting go to www.virtualshareholdermeeting.com/VAC2023. 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 2023 Annual Meeting of Stockholders as well as for information regarding how to vote online, by phone or by mail before the meeting. V1.1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This are available is an overview to you of on the the more Internet. complete You may proxy view materials the proxy that materials copy. We online encourage at www. you to proxyvote. access and com review or easily all of request the important a paper 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/VAC2023 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) Charles Elliott “C.E.” Andrews For 02) William W. McCarten 03) William J. Shaw 2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm For for its 2023 fiscal year. 3. Advisory vote to approve named executive officer compensation. For 4. Approval of management proposal to amend the Company’s Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. For 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 “Sign up for E-delivery”. D99429-P85802