Docoh
Loading...

HLT Hilton Worldwide

Filed: 21 May 21, 4:05pm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 19, 2021
Hilton Worldwide Holdings Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware001-3624327-4384691
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
7930 Jones Branch Drive, Suite 1100, McLean, Virginia 22102
(Address of Principal Executive Offices) (Zip Code)
(703) 883-1000
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per shareHLTNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐





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

On May 19, 2021, Hilton Worldwide Holdings Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 9, 2021. The final voting results for the matters submitted to a vote of stockholders were as follows:

Proposal No. 1 - Election of Directors

At the annual meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring in 2022 or until their respective successors are duly elected and qualified:
ForAgainstAbstainBroker Non-Votes
Christopher J. Nassetta236,477,672
1,479,94487,385
7,194,609
Jonathan D. Gray234,542,026
3,404,74998,226
7,194,609
Charlene T. Begley236,908,082
1,028,014108,905
7,194,609
Chris Carr237,669,380
284,80890,813
7,194,609
Melanie L. Healey227,927,127
10,008,612109,262
7,194,609
Raymond E. Mabus, Jr.237,060,685
899,57884,738
7,194,609
Judith A. McHale225,084,349
12,871,68288,970
7,194,609
John G. Schreiber224,964,311
12,990,44790,243
7,194,609
Elizabeth A. Smith237,002,745
952,649
89,607
7,194,609
Douglas M. Steenland218,854,625
19,099,659
90,717
7,194,609

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2021.
ForAgainstAbstainBroker Non-Votes
242,927,5152,223,19288,903

Proposal No. 3 – Non-Binding Vote on Executive Compensation

The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement.
ForAgainstAbstainBroker Non-Votes
135,318,069
102,627,482
99,450
7,194,609




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HILTON WORLDWIDE HOLDINGS INC.
By:/s/ Kristin A. Campbell
Name:Kristin A. Campbell
Title:Executive Vice President, General Counsel and Chief ESG Officer


Date: May 21, 2021