Hilton Grand Vacations Files 8-K on Shareholder Votes
Ticker: HGV · Form: 8-K · Filed: May 8, 2024 · CIK: 1674168
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: HGV
TL;DR
HGV filed an 8-K for shareholder votes - details to follow.
AI Summary
Hilton Grand Vacations Inc. filed an 8-K on May 8, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented, but it formally documents that such matters were put before the shareholders.
Why It Matters
This filing indicates that important corporate decisions were presented to shareholders for their approval, which can impact the company's future direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact risk.
Key Players & Entities
- Hilton Grand Vacations Inc. (company) — Registrant
- May 8, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of Hilton Grand Vacations Inc. security holders?
The filing does not specify the exact matters voted upon, only that "Submission of Matters to a Vote of Security Holders" is the subject of the report.
When was this 8-K filing submitted to the SEC?
The filing was submitted on May 8, 2024.
What is the exact name of the company filing this report?
The exact name of the registrant is Hilton Grand Vacations Inc.
What is the principal executive office address for Hilton Grand Vacations Inc.?
The address is 6355 MetroWest Boulevard, Suite 180, Orlando, Florida 32835.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 642 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-05-08 16:30:20
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value per share HGV New York St
Filing Documents
- ef20028717_8k.htm (8-K) — 49KB
- 0001140361-24-024951.txt ( ) — 182KB
- hgv-20240508.xsd (EX-101.SCH) — 4KB
- hgv-20240508_lab.xml (EX-101.LAB) — 21KB
- hgv-20240508_pre.xml (EX-101.PRE) — 16KB
- ef20028717_8k_htm.xml (XML) — 4KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 8, 2024, Hilton Grand Vacations Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on, and distributed to its stockholders commencing on or about, March 19, 2024 in connection with the Annual Meeting (the "Proxy Statement"). Set forth below are the final voting results for the matters submitted to a vote of stockholders at the Annual Meeting. 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 2025 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 86,420,280 466,648 3,792,945 Leonard A. Potter 81,412,800 5,474,128 3,792,945 Brenda J. Bacon 85,873,684 1,013,244 3,792,945 David W. Johnson 86,319,727 567,201 3,792,945 Mark H. Lazarus 86,320,721 566,207 3,792,945 Pamela H. Patsley 83,563,675 3,323,253 3,792,945 David Sambur 83,883,591 3,003,337 3,792,945 Alex van Hoek 84,033,435 2,853,493 3,792,945 Paul W. Whetsell 85,617,287 1,269,641 3,792,945 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 2024 fiscal year. Votes Cast For Votes Cast Against Abstentions 90,351,607 153,510 174,756 Proposal No. 3 – 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