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8-K

Hilton Worldwide Holdings Inc. (HLT)

8-K 2022-05-25 For: 2022-05-20
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Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT
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Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 20, 2022

Hilton Worldwide Holdings Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware 001-36243 27-4384691
(State or Other Jurisdiction<br>of Incorporation) (Commission<br>File Number) (IRS Employer<br>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 registeredCommon 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 20, 2022, 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 (the “SEC”) on April 8, 2022. 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 2023 or until their respective successors are duly elected and qualified:

For Against Abstain Broker Non-Votes
Christopher J. Nassetta 250,069,153 239,931 441,103 8,138,141
Jonathan D. Gray 245,933,579 4,105,764 710,844 8,138,141
Charlene T. Begley 249,124,983 1,182,822 442,382 8,138,141
Chris Carr 249,440,922 858,540 450,725 8,138,141
Melanie L. Healey 248,826,262 1,480,066 443,859 8,138,141
Raymond E. Mabus, Jr. 250,051,207 251,198 447,782 8,138,141
Judith A. McHale 247,885,585 2,421,269 443,333 8,138,141
Elizabeth A. Smith 249,384,664 920,603 444,920 8,138,141
Douglas M. Steenland 238,110,990 12,187,651 451,546 8,138,141

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 2022.

For Against Abstain Broker Non-Votes
254,340,236 4,094,654 453,438

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.

For Against Abstain Broker Non-Votes
234,738,680 15,450,067 561,440 8,138,141

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 25, 2022