Definitive Additional Proxy Materials


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)

 

  

 

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Shareholders to Be Held on May 12, 2017

 

  

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION

6649 WESTWOOD BOULEVARD

ORLANDO, FL 32821

 

 

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Meeting Information

 

Meeting Type:             Annual Meeting

 

For holders as of:        March 16, 2017

 

Date: May 12, 2017     Time:   9:00 a.m., Eastern Time

 

   

Location:  

  The Westin Hilton Head Island Resort & Spa
     

Two Grasslawn Avenue

Hilton Head Island

South Carolina 29928

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only 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 (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


  

  Before You Vote  

How to Access the Proxy Materials

 

 
  

 

Proxy Materials Available to VIEW or RECEIVE:

   
   
   NOTICE OF ANNUAL MEETING AND PROXY STATEMENT             ANNUAL REPORT    
  

 

How to View Online:

   
   
   Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
   
   If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
   
  

1)  BY INTERNET :

 

www.proxyvote.com

   
  

2)  BY TELEPHONE :

 

1-800-579-1639

   
  

3)  BY E-MAIL* :

 

sendmaterial@proxyvote.com

   
  

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   
  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2017 to facilitate timely delivery.

 

   

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  How To Vote  

Please Choose One of the Following Voting Methods

 

 
  

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


Voting Items        

 

The Board of Directors recommends that you vote

FOR the following:

1.

  

Election of Directors

  

Nominees:

  

01)

  

William J. Shaw

  

02)

  

C.E. Andrews

  

03)

  

William W. McCarten

The Board of Directors recommends that you vote FOR the following proposals:

 

  2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its 2017 fiscal year

 

  3. An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting

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

 

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