TRAVEL + LEISURE CO. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Denny Marie Post

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Denny Marie Post”): 55,795,753 for, 1,082,364 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,718,154 for, 76,621 withheld.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: George Herrera

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: George Herrera”): 54,914,065 for, 1,964,052 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,549,031 for, 242,990 withheld, 2,754 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: James E. Buckman

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: James E. Buckman”): 55,166,953 for, 1,711,164 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,641,091 for, 152,719 withheld, 965 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Louise F. Brady

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Louise F. Brady”): 55,910,083 for, 968,034 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,758,967 for, 35,808 withheld.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Lucinda C. Martinez

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Lucinda C. Martinez”): 56,216,176 for, 661,941 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,718,154 for, 76,621 withheld.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Michael D. Brown

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Michael D. Brown”): 55,758,083 for, 1,120,034 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,641,727 for, 152,083 withheld, 965 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Michael H. Wargotz

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Michael H. Wargotz”): 55,307,941 for, 1,570,176 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,641,091 for, 152,719 withheld, 965 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Ronald L. Rickles

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Ronald L. Rickles”): 56,192,170 for, 685,947 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,718,154 for, 76,621 withheld.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Stephen P. Holmes

TRAVEL + LEISURE CO.’s own tally for this item (“Elect Director: Stephen P. Holmes”): 55,373,927 for, 1,504,190 withheld, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025 annual meeting, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier resignation, re…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 27,607,373 for, 186,437 withheld, 965 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: A PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR EXCULPATION OF CERTAIN OFFICERS OF THE COMPANY.

TRAVEL + LEISURE CO.’s own tally for this item (“4. The amendment to the Certificate of Incorporation to provide for exculpation of certain officers as permitted by recent amendments to Delaware law”): 46,610,031 for, 10,154,602 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 The Company's shareholders approved the amendment to the Certificate of Incorporation to provide for exculpation of certain officers as permitted by recent amendments to Delaware law.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 26,509,983 for, 1,374,628 against, 35,708 abstained.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Description as filed by funds: A PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE THAT CLAIMS UNDER THE SECURITIES ACT OF 1933, AS AMENDED, BE BROUGHT ONLY IN FEDERAL COURT.

TRAVEL + LEISURE CO.’s own tally for this item (“5. The amendment to the Certificate of Incorporation to designate the federal district courts of the United States as the sole and exclusive forum for claims under the Securities Act”): 46,748,712 for, 10,042,052 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 The Company's shareholders approved the amendment to the Certificate of Incorporation to designate the federal district courts of the United States as the sole and exclusive forum for claims under the Securities Act.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 26,275,879 for, 1,608,732 against, 35,708 abstained.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Description as filed by funds: A non-binding, advisory resolution to approve our executive compensation program.

TRAVEL + LEISURE CO.’s own tally for this item (“2. On a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement”): 44,110,747 for, 12,638,258 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 The Company's shareholders approved, on a non-binding, advisory basis, the compensation of our named executive officers in the Proxy Statement.”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 100 managers: 25,182,223 for, 2,425,488 against, 35,708 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 331 managers: 21,547,571 for, 9,149,542 against, 1,696 abstained, 1,685 not voted, 1 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024.

TRAVEL + LEISURE CO.’s own tally for this item (“3. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 61,694,941 for, 1,140,778 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 27,768,086 for, 116,525 against, 35,708 abstained.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.