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Election Results 2009

Election Results 2009
BNY Mellon Shareholder Services, independent administrator of WorldMark, The Club’s annual election, certify the following tabulation of ballots cast for the 2009 election, which concluded at the Annual Owners’ Meeting held on October 22, 2009.

FINAL TABULATION RESULTS:


Record Date Outstanding Points:

477,513

Developer Voting Power:

79,390

TOTAL VOTING POWER:

556,903

Quorum %:

44.36%

Quorum Total Points Voted:

247,015


PROPOSAL 1 - PROTECTING OWNER PRIVACY – THIS PROPOSAL PASSED

This proposal requires a 25% favorable vote of the voting power (not including declarant) and 25% favorable vote of the total voting power (including declarant) to pass.

PROPOSAL 1
Voting Power
Not Including Declarant

Owner
Points Voted

Proxy
Assignments Voted

Total
Points Voted

% of Eligible
Outstanding Points*

FOR

46,768

93,715

140,483

29.42%

AGAINST

7,226

11,682

18,908

3.96%

ABSTAIN

8,234

0

8,234

1.72%

PROPOSAL 1
Total Voting Power
Including Declarant

Owner
Points Voted

Proxy
Assignements Voted

Total
Points Voted

% of Eligible
Outstanding Points**

FOR

126,158

93,715

219,873

39.48%

AGAINST

7,226

11,682

18,908

3.40%

ABSTAIN

8,234

0

8,234

1.48%

*Eligible Points for Proposal 1 = 477,513 (W/O Developer Vote)
** Eligible Points for Proposal 1 = 556,903 (W/Developer Vote)

PROPOSAL 2 – Election of Directors


CANDIDATES

Owner
Points Voted

Proxy
Assignments Voted

Total
Points Voted

% of Eligible
Outstanding Points***

FRY

101,652

93,714

195,366

35.08%

HENSLEY

101,281

93,714

194,995

35.01%

MORRISON

95, 371

93,714

189,085

33.95%

TRIBE

44,650

35,025

79,675

14.31%

WIENS

11,989

0

11,989

2.15%

LAWLER

6,535

21

6,556

1.18%

HUMPHREY

5,155

0

5,155

.93%

KNUTSON

3,039

0

3,039

.55%

STOKES

8,697

0

8,697

1.56%

DESSELLE

6,676

0

6,676

1.20%

NIELSEN

6,144

0

6,144

1.10%

CUEVAS

7,305

3

7,308

1.31%

NEWMIN

3,884

0

3,884

.70%

*** Eligible Points for Candidates = 1,670,709 (556,903 x 3)

Note: 17,184 points previously represented in the Owner Points Voted column have been moved and are accurately reflected in the Proxy Assignments Voted column. There was no change to the Total Points Voted.

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