---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-024951"
form_type: "8-K"
ticker: "HGV"
cik: "0001674168"
company_name: "Hilton Grand Vacations Inc."
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T10:54:40.715409+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Hilton Grand Vacations stockholders elect all 9 director nominees and ratify EY

## Summary
- All director nominees elected with >81M votes for each; no withhold votes above 5.5M.
- Ernst & Young ratified as auditor for 2024 fiscal year: 90.4M for, 153.5K against.
- Non-binding advisory vote on executive compensation approved with 84.9M for (1.8M against).
- Broker non-votes were ~3.8M on director election and say-on-pay proposals.

## SEC filing metadata
- accession: 0001140361-24-024951
- form_type: 8-K
- ticker: HGV
- cik: 0001674168
- company_name: Hilton Grand Vacations Inc.
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1674168/000114036124024951/0001140361-24-024951-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1674168/000114036124024951/ef20028717_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-024951
- JSON: https://secwatch.observer/filing/0001140361-24-024951.json
- Plain text: https://secwatch.observer/filing/0001140361-24-024951.txt

## Key facts
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2024-05-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000114036124024951/0001140361-24-024951-index.htm
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the 2024 fiscal year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000114036124024951/0001140361-24-024951-index.htm
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000114036124024951/0001140361-24-024951-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.