---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-134455"
form_type: "8-K"
ticker: "HGV"
cik: "0001674168"
company_name: "Hilton Grand Vacations Inc."
filed_at: "2023-05-03T23:59:59+00:00"
generated_at: "2026-06-16T01:11:39.474305+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve 2023 Omnibus Incentive Plan at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-134455
- form_type: 8-K
- ticker: HGV
- cik: 0001674168
- company_name: Hilton Grand Vacations Inc.
- filed_at: 2023-05-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/0001193125-23-134455-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/d213271d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-134455
- JSON: https://secwatch.observer/filing/0001193125-23-134455.json
- Plain text: https://secwatch.observer/filing/0001193125-23-134455.txt

## Key facts
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Advisory Vote to Approve Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  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/1674168/000119312523134455/0001193125-23-134455-index.htm
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: The Company’s stockholders voted, on a non-binding advisory basis, to hold the non-binding advisory vote to approve executive compensation every year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/0001193125-23-134455-index.htm
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Approval of the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: The Company’s stockholders approved the 2023 Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/0001193125-23-134455-index.htm
- Shareholder Votes
  Hilton Grand Vacations Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm – Ernst & Young LLP.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the 2023 fiscal year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/0001193125-23-134455-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1674168/000119312523134455/0001193125-23-134455-index.htm

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