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.    )

 

 

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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 9, 2019.

 

 

 

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 15, 2019

 

Date:   May 9, 2019     Time:  10:00 A.M. Central Time

 

Location:   Canopy by Hilton Dallas Uptown

                     2950 Cityplace West Boulevard

                     Dallas, Texas 75204

 

 

 

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:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

How to View Online:

 

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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 25, 2019 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 election of the following nine director nominees:

 

1.  Election of Directors

 

Nominees:

 

1a.   Christopher J. Nassetta

 

1b.  Jonathan D. Gray

 

1c.   Charlene T. Begley

 

1d.  Melanie L. Healey

 

1e.   Raymond E. Mabus, Jr.

 

1f.   Judith A. McHale

 

1g.  John G. Schreiber

 

1h.  Elizabeth A. Smith

 

1i.   Douglas M. Steenland

 

 

 

The Board of Directors recommends you vote FOR the proposals 2, 3 and 4.

 

2.  Approval of the Hilton 2019 Employee Stock Purchase Plan.

 

3.  Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019.

 

4.  Approval, in a non-binding advisory vote, of the compensation paid to the Company’s named executive officers.

 

NOTE: To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.

 

    

                

    

    

    

    

    

    

    

    

    

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