Travel + Leisure Co.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 10:13

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Travel + Leisure Co. (the "Company") held its 2026 Annual Meeting ("Annual Meeting") on May 20, 2026.
(b) At the 2026 Annual Meeting, three proposals described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2026 (the "Proxy Statement") were submitted to the Company's shareholders. The final voting results are as follows:
Proposal 1
The Company's shareholders elected the following Directors to serve for a term ending at the 2027 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, retirement, disqualification, or removal.
Votes
For
Votes
Withheld
Broker
Non-Votes
Louise F. Brady
50,243,823 757,679 6,753,765
Michael D. Brown
50,621,613 379,889 6,753,765
James E. Buckman
49,011,449 1,990,053 6,753,765
George Herrera
47,528,495 3,473,007 6,753,765
Stephen P. Holmes
49,247,865 1,753,637 6,753,765
Lucinda C. Martinez
50,148,112 853,390 6,753,765
Denny Marie Post
50,031,763 969,739 6,753,765
Ronald L. Rickles
50,120,148 881,354 6,753,765
Michael H. Wargotz
49,607,705 1,393,797 6,753,765
Proposal 2
The Company's shareholders approved, on a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement.
Votes For
Votes Against
Abstain
Broker Non-Votes
47,269,681 3,645,171 86,650 6,753,765
Proposal 3
The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes For
Votes Against
Abstain
Broker Non-Votes
55,269,945 2,439,952 45,370 -
Travel + Leisure Co. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 16:13 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]