Hilton Grand Vacations Inc.
For the period ended May 6, 2026. Filed Mar 17, 2026.
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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 6, 2026 · Filed Mar 17, 2026
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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 ☐ |
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to 240.14a-12 |
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(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. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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2026 Proxy Statement
Notice of Annual Meeting of Stockholders
May 6, 2026
8:30 a.m., Eastern Time
Waldorf Astoria Orlando
14200 Bonnet Creek Resort Lane
Orlando, Florida 32821
Madison Meeting Room
March 17, 2026
Dear Fellow Stockholder:
We are pleased to invite you to the 2026 Annual Meeting of Stockholders of Hilton Grand Vacations Inc. The annual meeting will be held on May 6, 2026, at 8:30 a.m., Eastern Time, at the Waldorf Astoria Orlando, 14200 Bonnet Creek Resort Lane, Orlando, Florida 32821 in the Madison Meeting Room.
At the annual meeting, stockholders will be considering nine 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 7 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 2026 fiscal year, (ii) a proposal to approve an amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan, and (iii) a non-binding advisory vote to approve the compensation of our named executive officers.
Being accountable and responsive to our stockholders 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 6 of the proxy statement.
In addition, we are committed to supporting the communities where we live, work and vacation. As a global hospitality and experiences company, this responsibility is fundamental to our operations. We have implemented programs to reduce our environmental impact, serve the communities in which we operate, and foster a people-first workplace for our team members, for which we have earned various accolades and recognitions. You can read more about our corporate social responsibility initiatives on page 15 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 3 of the proxy statement and in the Questions and Answers section that begins on page 84 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 17, 2026, that is discussed on page 5 of the proxy statement.
Thank you for your continued ownership in Hilton Grand Vacations. We are excited about HGV’s growth prospects for 2026 and beyond.
| Sincerely, | ||
| Leonard A. Potter | Mark D. Wang | |
| Chairperson of the Board of Directors | Chief Executive Officer |
| Hilton Grand Vacations | 2026 PROXY STATEMENT |
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NOTICE OF 2026 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 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
| WHEN: | May 6, 2026, 8:30 a.m., Eastern Time |
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| WHERE: | Waldorf Astoria Orlando, 14200 Bonnet Creek Resort Lane, Orlando, Florida 32821, Madison Meeting Room |
ITEMS OF BUSINESS
| 1. | To elect the nine director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2027. |
| 2. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2026 fiscal year. |
| 3. | To approve an amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan. |
| 4. | To hold a non-binding advisory vote to approve the compensation of our named executive officers. |
| 5. | 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 13, 2026, as the record date for the meeting. This means that only our stockholders as of the close of business on March 13, 2026, are entitled to receive this Notice of 2026 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 81,258,868 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 and Corporate Operations, and Secretary
| Hilton Grand Vacations | 2026 PROXY STATEMENT |
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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 instruction 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 | 2026 PROXY STATEMENT |
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