Vail Resorts (MTN) Proxy filing summary

Executive summary

• Updated shareholder materials urge votes on the WHITE universal proxy card for the board-backed slate amid competing director nominations.

Voting matters and shareholder proposals

• The Board recommends FOR nine nominees: Reginald A. Chambers, William J. Hornbuckle, Robert A. Katz, Iris Knobloch, Nadia N. Rawlinson, Michele Romanow, Hilary A. Schneider, D. Bruce Sewell, and Peter A. Vaughn.

• The Board opposes Oasis nominees Robert A. Chapek and M. Ashton Hudson, and Meyer nominee Gregory S. Meyer.

• The Board recommends FOR ratifying PwC as independent auditor, the advisory executive compensation vote, and an amendment to the 2024 Omnibus Incentive Plan.

Board of directors and corporate governance

• Michele Romanow has served as a director since 2016 and sits on the Compensation Committee; her experience includes technology entrepreneurship, investing, digital platforms, and e-commerce.

• Romanow co-founded Clearco, which deployed more than $3.3 billion to over 11,000 companies across 13 countries, and has held leadership and board roles across technology and consumer businesses.