Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2015 - 8:37AM
Edgar (US Regulatory)
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 x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it
was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 6, 2015.
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Meeting Information |
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HILTON WORLDWIDE HOLDINGS INC. |
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Meeting Type: |
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Annual Meeting |
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For holders as of: |
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March 12, 2015 |
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Date:
May 6, 2015 |
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Time: 10:00 A.M., Eastern Time |
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Location: Hilton McLean Tysons Corner |
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7920 Jones Branch Drive |
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HILTON WORLDWIDE HOLDINGS INC. 7930
JONES BRANCH DRIVE SUITE 1100
MCLEAN, VA 22102 |
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McLean, Virginia 22102
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You are receiving this communication because you
hold shares in the company named above. |
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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).
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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. |
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| How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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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
(located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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 22, 2015 to facilitate timely delivery. |
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How To Vote
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Please Choose One of the Following Voting Methods |
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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
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.
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The Board of Directors recommends you vote FOR the following: |
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1. |
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Election of Directors |
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Nominees: |
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01)
02) 03)
04) 05) |
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Christopher J. Nassetta
06) John G. Schreiber Jonathan D. Gray
07) Elizabeth A. Smith
Michael S. Chae 08)
Douglas M. Steenland Tyler S. Henritze
09) William J. Stein
Judith A. McHale
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The Board of Directors recommends you vote FOR the following proposals:
2. Ratify the appointment of Ernst
& Young LLP as the Company’s independent registered public accounting firm for fiscal 2015.
3. 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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Hilton Worldwide Holdings Inc. (NYSE:HLT.WI)
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Hilton Worldwide Holdings Inc. (NYSE:HLT.WI)
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