8-K
filed May 8, 2026, 7:59 PM ET
ticker HGV
CIK 0001674168
other material
confidence high
sentiment neutral
materiality 0.30
Hilton Grand Vacations shareholders approve 2023 Omnibus Plan amendment adding 1.25M shares
Hilton Grand Vacations Inc.
- All 9 director nominees elected with ~68.6M votes for each; broker non-votes 4.4M.
- Ratification of Ernst & Young as FY2026 auditor: 71.7M for, 1.4M against, 21.8K abstain.
- Amendment to 2023 Omnibus Plan approved: 68.3M for, 378.8K against, 18.2K abstain.
- Advisory vote on executive compensation approved: 68.2M for, 459.3K against, 19.1K abstain.
- Plan amendment adds 1,250,000 shares to shares reserved for issuance under 2023 Omnibus Plan.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Approval of an Amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal No. 3 – Approval of an Amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan The Company’s stockholders approved the Amendment to the Company’s 2023 Omnibus Plan. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 68,307,028 378,783 18,228 4,395,569
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
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 2026 fiscal year. Votes Cast For Votes Cast Against Abstentions 71,719,017 1,358,783 21,808
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Election of Directors for a one-year term expiring at the 2027 annual meeting.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
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 2027 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 68,590,191 113,848 4,395,569 Leonard A. Potter 68,324,470 379,569 4,395,569 Brenda J. Bacon 68,514,377 189,662 4,395,569 Christine Cahill 68,631,304 72,735 4,395,569 Mark H. Lazarus 68,624,611 79,428 4,395,569 Gail L. Mandel 68,627,038 77,001 4,395,569 Pamela H. Patsley 68,624,150 79,889 4,395,569 David Sambur 68,632,069 71,970 4,395,569 Paul W. Whetsell 68,293,570 410,469 4,395,569
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Advisory Vote to Approve Executive Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal No. 4 – 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 68,225,643 459,259 19,137 4,395,569
View on SEC.gov
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