UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
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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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 | |
HILTON GRAND VACATIONS INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 8, 2019.
— Before You Vote —
How to Access the Proxy Materials
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT ANNUAL REPORT
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(located on the following page) and visit: www.proxyvote.com. 
| Voting Items |
The Board of Directors recommends you vote FOR the following:
| 1. | Election of Directors |
Nominees:
| 01) | Mark D. Wang | 05) | Mark H. Lazarus | |||||
| 02) | Leonard A. Potter | 06) | Pamela H. Patsley | |||||
| 03) | Brenda J. Bacon | 07) | Paul W. Whetsell | |||||
| 04) |
David W. Johnson |
The Board of Directors recommends you vote FOR Proposals 2 and 3.
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2019 fiscal year. |
| 3. | Approve by non-binding vote the compensation paid to the Company’s named executive officers. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
