Hilton Grand Vacations Inc.

05/08/2024 | Press release | Distributed by Public on 05/08/2024 14:31

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07.
Submission of Matters to a Vote of Security Holders.

On May 8, 2024, Hilton Grand Vacations Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on, and distributed to its stockholders commencing on or about, March 19, 2024 in connection with the Annual Meeting (the "Proxy Statement"). Set forth below are the final voting results for the matters submitted to a vote of stockholders at the Annual Meeting.

Proposal No. 1 - Election of Directors

The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.

Votes Cast For
Votes Withheld
Broker Non-Votes
Mark D. Wang
86,420,280
466,648
3,792,945
Leonard A. Potter
81,412,800
5,474,128
3,792,945
Brenda J. Bacon
85,873,684
1,013,244
3,792,945
David W. Johnson
86,319,727
567,201
3,792,945
Mark H. Lazarus
86,320,721
566,207
3,792,945
Pamela H. Patsley
83,563,675
3,323,253
3,792,945
David Sambur
83,883,591
3,003,337
3,792,945
Alex van Hoek
84,033,435
2,853,493
3,792,945
Paul W. Whetsell
85,617,287
1,269,641
3,792,945

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year.

Votes Cast For
Votes Cast Against
Abstentions
90,351,607
153,510
174,756


Proposal No. 3 - Advisory Vote to Approve Executive Compensation

The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
84,917,875
1,788,638
180,415
3,792,945