Hilton Grand Vacations Inc.
For the period ended May 7, 2025. Filed Mar 18, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 7, 2025 · Filed Mar 18, 2025
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
|---|
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material Pursuant to 240.14a-12
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
2025 Proxy Statement
Notice of Annual Meeting of Stockholders
May 7, 2025
8 a.m., Eastern Time
Conrad Orlando
1500 Eastbeach Way
Orlando, Florida 32836
Lavender Meeting Room
March 18, 2025
Dear Fellow Stockholder:
We are pleased to invite you to the 2025 Annual Meeting of Stockholders of Hilton Grand Vacations Inc. The annual meeting will be held on May 7, 2025, at 8 a.m., Eastern Time, at the Conrad Orlando, 1500 Eastbeach Way, Orlando, Florida 32836 in the Lavender Meeting Room.
At the annual meeting, stockholders will be considering ten director nominees for election to our board of directors. We encourage you to review the qualifications and experience of the director nominees beginning on page 6 of the proxy statement. In addition to the election of directors, stockholders will also be considering (i) the ratification of the appointment of Ernst & Young LLP as our independent auditors for the 2025 fiscal year and (ii) a non-binding advisory vote to approve the compensation of our named executive officers.
Stockholder accountability is of paramount importance to our board of directors and our senior leadership. We actively use our stockholder engagement program to receive constructive views from our stockholders. We listen carefully to your viewpoints and take them into consideration in the boardroom and in the strategic decision-making of our senior leadership. Additional information about our stockholder engagement can be found on page 5 of the proxy statement.
In addition, we believe in giving back and serving the communities where we live, work and vacation. This is particularly important given that we are a global hospitality and experiences company. We have implemented a number of programs to reduce our environmental impact, serve the communities in which we operate, and create a people first workplace for our team members, for which we received a number of accolades and recognitions. You can read more about our corporate social responsibility program on page 12 of the proxy statement.
Your vote is important to us. Regardless of how many shares you own, it is important that your views are represented, and your shares are counted at the annual meeting. Voting instructions can be found on page 2 of the proxy statement and in the Questions and Answers section that begins on page 73 of the proxy statement. Voting instructions are also provided in the Notice Regarding Internet Availability of Proxy Materials that was mailed or sent to stockholders via electronic delivery on or about March 18, 2025, that is discussed on page 4 of the proxy statement.
Thank you for your continued ownership in Hilton Grand Vacations. We are excited about HGV’s growth prospects for 2025 and beyond.
| Sincerely, | ||
| Leonard A. Potter | Mark D. Wang | |
| Chairperson of the Board of Directors | Chief Executive Officer |
| Hilton Grand Vacations | 2025 PROXY STATEMENT |
|---|
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
We are pleased to invite you to join our board of directors and senior management at Hilton Grand Vacations Inc.’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
| WHEN: | May 7, 2025, 8 a.m., Eastern Time |
|---|---|
| WHERE: | Conrad Orlando, 1500 Eastbeach Way, Orlando, Florida 32836, Lavender Meeting Room |
ITEMS OF BUSINESS
| 1. | To elect the ten (10) director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2026. |
| 2. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2025 fiscal year. |
| 3. | To hold a non-binding advisory vote to approve the compensation of our named executive officers. |
| 4. | To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof. |
RECORD DATE
The board of directors set March 14, 2025, as the record date for the meeting. This means that only our stockholders as of the close of business on March 14, 2025, are entitled to receive this Notice of 2025 Annual Meeting of Stockholders and vote at the Annual Meeting, and any adjournments or postponements of the Annual Meeting. On the record date, there were 94,655,530 shares of Hilton Grand Vacations Inc. common stock issued and outstanding, and entitled to receive notice of, and vote at, the Annual Meeting. A list of stockholders eligible to receive notice of, and vote at, the Annual Meeting is available at our corporate offices in Orlando, Florida.
By Order of the Board of Directors,
Charles R. Corbin
Senior Executive Vice President, General Counsel & Corporate Operations, and Secretary
| Hilton Grand Vacations | 2025 PROXY STATEMENT |
|---|
Your Vote is Important
Please vote as soon as possible online or by telephone, or by signing, dating, and returning the proxy card or voting instructions form mailed to those who receive paper copies of the proxy materials. All properly executed and timely received proxy cards and voting instruction forms, and all properly completed proxies and voting instructions submitted online or by telephone will be voted at the Annual Meeting in accordance with the directions given by stockholders, unless revoked prior to completion of voting at the Annual Meeting.
| Hilton Grand Vacations | 2025 PROXY STATEMENT |
|---|
Table of Contents
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.