8-K
filed May 3, 2023, 7:59 PM ET
ticker HGV
CIK 0001674168
other material
confidence high
sentiment neutral
materiality 0.50
Shareholders approve 2023 Omnibus Incentive Plan at annual meeting
Hilton Grand Vacations Inc.
- All eight director nominees elected with over 86M votes each; broker non-votes ~10.1M.
- Ernst & Young ratified as independent auditor for FY2023 (96M for, 1M against).
- 2023 Omnibus Incentive Plan approved (85.8M for, 1.2M against), replacing 2017 plan.
- Say-on-pay advisory vote approved (80.4M for, 6.5M against); frequency set to every year.
- New plan covers employees, officers, directors, consultants; shares available under absolute limit.
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 Advisory Vote to Approve Executive Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
The Company’s stockholders voted, on a non-binding advisory basis, to hold the non-binding advisory vote to approve executive compensation every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Hilton Grand Vacations Inc. shareholders approved Approval of the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
The Company’s stockholders approved the 2023 Plan.
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 – Ernst & Young LLP.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the 2023 fiscal year.
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 2024 annual meeting.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The Company’s stockholders elected the persons listed below as directors for a one-year term expiring at the 2024 annual meeting or until their respective successors are duly elected and qualified.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.