---
schema_version: "secwatch.filing_event.v1"
accession: "0001361658-23-000165"
form_type: "8-K"
ticker: "TNL"
cik: "0001361658"
company_name: "Travel & Leisure Co."
filed_at: "2023-05-18T23:59:59+00:00"
generated_at: "2026-06-14T21:00:30.343060+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Travel & Leisure shareholders elect all director nominees, approve say-on-pay

## Summary
- All nine director nominees elected with 56.2M to 59.1M votes for each; broker non-votes ~6.9M.
- Non-binding advisory vote on executive compensation approved: 54.6M for, 4.8M against, 0.3M abstain.
- Shareholders voted 57.9M to hold annual say-on-pay votes; Board adopts annual frequency.
- Ratification of Deloitte & Touche as auditor for FY2023 passed with 65.8M votes for, 0.6M against.

## SEC filing metadata
- accession: 0001361658-23-000165
- form_type: 8-K
- ticker: TNL
- cik: 0001361658
- company_name: Travel & Leisure Co.
- filed_at: 2023-05-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/0001361658-23-000165-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/wyn-20230517.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001361658-23-000165
- JSON: https://secwatch.observer/filing/0001361658-23-000165.json
- Plain text: https://secwatch.observer/filing/0001361658-23-000165.txt

## Key facts
- Shareholder Votes
  Travel & Leisure Co. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 4 The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstain Broker Non-Votes 65,787,389 626,556 213,475 ̶
  evidence_url: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/0001361658-23-000165-index.htm
- Shareholder Votes
  Travel & Leisure Co. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-17 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 3 The Company’s shareholders voted, on a non-binding, advisory basis, in favor of holding an annual advisory vote on the compensation of our named executive officers. One Year Two Years Three Years Abstain Broker Non-Votes 57,927,934 46,540 1,542,134 235,053 6,875,759
  evidence_url: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/0001361658-23-000165-index.htm
- Shareholder Votes
  Travel & Leisure Co. shareholders approved Election of Directors to serve for a term ending at the 2024 annual meeting at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 1 The Company’s shareholders elected the following Directors to serve for a term ending at the 2024 annual meeting, with each Director to serve until such Director’s successor is elected and qualified or until such Director’s earlier resignation, retirement, disqualification, or removal. Votes For Votes Withheld Broker Non-Votes Louise F. Brady 57,675,128 2,076,533 6,875,759 Michael D. Brown 58,642,442 1,109,219 6,875,759 James E. Buckman 56,247,722 3,503,939 6,875,759 George Herrera 57,144,714 2,606,947 6,875,759 Stephen P. Holmes 57,874,320 1,877,341 6,875,759 Lucinda C. Martinez 59,078,602 673,059 6,875,759 Denny Marie Post 57,642,647 2,109,014 6,875,759 Ronald L. Rickles 59,034,386 717,275 6,875,759 Michael H. Wargotz 57,027,126 2,724,535 6,875,759
  evidence_url: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/0001361658-23-000165-index.htm
- Shareholder Votes
  Travel & Leisure Co. shareholders approved Advisory vote on the compensation of named executive officers at the 2023-05-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 2 The Company’s shareholders approved, on a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement. Votes For Votes Against Abstain Broker Non-Votes 54,617,813 4,817,353 316,495 6,875,759
  evidence_url: https://www.sec.gov/Archives/edgar/data/1361658/000136165823000165/0001361658-23-000165-index.htm

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