Vail Resorts (MTN) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with instructions for voting and submitting questions, with participation limited to stockholders of record as of October 8, 2024.

• Attendees were informed that only questions related to the proposals in the proxy statement would be addressed.

• The Board of Directors and senior management team were introduced, and meeting procedures were outlined.

Corporate governance

• Certified lists of stockholders and proxy materials were made available, and proper notice of the meeting was confirmed.

• A quorum was established, allowing the meeting to proceed.

Board and executive committee updates

• Twelve current directors were nominated for re-election to serve until the 2025 annual meeting.

• No new director nominations or shareholder proposals were received in accordance with company bylaws.