DEFA14A 1 d525199ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant                                      Filed by a Party other than the Registrant    

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to 240.14a-12

HILTON WORLDWIDE HOLDINGS INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 24, 2017.

 

 

 

HILTON WORLDWIDE HOLDINGS INC.

 

 

 

HILTON WORLDWIDE HOLDINGS INC.

7930 JONES BRANCH DRIVE

SUITE 1100

MCLEAN, VA 22102

   

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 31, 2017

 

Date:   May 24, 2017 Time:  10:00 A.M., Central Time

 

Location:   Waldorf Astoria Chicago

                     11 E. Walton

                     Chicago, Illinois 60611

 

     

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     
     
     


   

— Before You Vote —

How to Access the Proxy Materials

 

 
     

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report            2. Notice and Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2016 to facilitate timely delivery.

 

   

 

   

— How To Vote —

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Vote In Person: Many stockholder meetings have attendance requirements. You will need proof of identification along with either this Notice, your Proxy Card or proof of ownership as of the record date. Please check the Proxy Statement for any special requirements for meeting attendance. To obtain directions to the meeting, please contact Investor Relations at 703-883-5476 or ir@hilton.com. At the meeting, you will need to request a ballot to vote these shares.

   
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
     

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


Voting Items   

 

The Board of Directors recommends you vote FOR the following:
1.    Election of Directors       
   Nominees:       
   01)      Christopher J. Nassetta   06)      John G. Schreiber
   02)      Jonathan D. Gray   07)      Elizabeth A. Smith
   03)      Charlene T. Begley   08)      Douglas M. Steenland
   04)      Jon M. Huntsman, Jr.  

09)

    

William J. Stein

   05)      Judith A. McHale       
The Board of Directors recommends you vote FOR the following proposals:
2.    Approve the 2017 Omnibus Incentive Plan
3.    Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2017.
4.    To approve, by non-binding vote, compensation paid to the Company’s named executive officers.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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