DIRECTOR Charles E. Andrews
DIRECTOR Christian A. Asmar
DIRECTOR Matthew E. Avril
DIRECTOR James A. Dausch
DIRECTOR Lizanne Galbreath
DIRECTOR Jonice M. Gray
DIRECTOR Dianna F. Morgan
DIRECTOR Stephen R. Quazzo
DIRECTOR William J. Shaw
Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for its 2026 fiscal year.
Advisory vote to approve named executive officer compensation.
Approval of the Second Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan.