

| HILTON GRAND VACATIONS INC. | 08/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Mark D. Wang | For |
| 1.2 | Elect Director Leonard A. Potter | For |
| 1.3 | Elect Director Brenda J. Bacon | For |
| 1.4 | Elect Director David W. Johnson | For |
| 1.5 | Elect Director Mark H. Lazarus | For |
| 1.6 | Elect Director Pamela H. Patsley | For |
| 1.7 | Elect Director Paul W. Whetsell | For |
| 2 | Appoint Ernst & Young LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |