CoverageForm 410-K10-Q8-K13D13G13F

TNL Travel & Leisure Co. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001361658-26-000038
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

246 words

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

—

Item 9.01 - Financial Statements and Exhibits

36 words

Item 9.01    Financial Statements and Exhibits.

d) Exhibits. The following exhibits are furnished with this report:

Exhibit No.

Description

104

Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document)