Travel + Leisure (TNL) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine director nominees is up for shareholder vote at the annual meeting.

• Advisory vote on executive compensation program is included as a non-binding resolution.

• Proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.

• Shareholders may transact other business properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Nine individuals are nominated for election to the board of directors.

Executive compensation and say-on-pay

• Advisory resolution seeks shareholder approval of the executive compensation program.