Hilton Grand Vacations (HGV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, at Waldorf Astoria Orlando, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the deadline of May 5, 2026.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder approval.

• Ratification of Ernst & Young LLP as independent auditors for the 2026 fiscal year is proposed.

• Amendment to the 2023 Omnibus Incentive Plan is subject to approval.

• Advisory (non-binding) vote on executive compensation is included.

Board of directors and corporate governance

• Director nominees include Mark D. Wang, Leonard A. Potter, Brenda J. Bacon, Christine Cahill, Mark H. Lazarus, Gail L. Mandel, Pamela H. Patsley, David Sambur, and Paul W. Whetsell.