

| MARRIOTT VACATIONS WORLDWIDE CORPORATION | 07/06/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect Raymond L. Gellein Jr | For |
| 1.2 | Re-elect Thomas J. Hutchison III | Withhold |
| 1.3 | Elect Dianna F. Morgan | Withhold |
| 2 | Approve the company stock and cash incentive plan. | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve Executive Remuneration | Abstain |
| 5 | An advisory vote on the frequency of future advisory votes on executive compensation | 1 |