Attached files
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EX-10.1 - EX-10.1 - Hilton Worldwide Holdings Inc. | d388828dex101.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-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 24, 2017
Hilton Worldwide Holdings Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 001-36243 | 27-4384691 | ||
(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
(Registrants 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 24, 2017, Hilton Worldwide Holdings Inc. (the Company) held its 2017 annual meeting of stockholders (the Annual Meeting) at which the Companys stockholders approved the Hilton 2017 Omnibus Incentive Plan (the 2017 Plan), which had been previously recommended for approval by the Companys Compensation Committee of the Board of Directors and previously approved by the Companys Board of Directors, in each case, subject to stockholder approval. The 2017 Plan became effective as of the date of such stockholder approval.
The material features of the 2017 Plan are described in the section entitled Proposal 2 Approval of the Hilton 2017 Omnibus Incentive Plan on pages 13 through 22 of the Companys definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 13, 2017 (the Proxy Statement), which pages are incorporated herein by reference. A copy of the 2017 Plan, as approved by the Companys stockholders and adopted by the Company, is filed as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the Companys stockholders voted on the matters disclosed in the Proxy Statement. 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 Companys stockholders elected the persons listed below as directors for a one-year term expiring in 2018 or until their respective successors are duly elected and qualified:
Votes Cast For |
Votes Withheld |
Abstentions |
Broker Non-Votes | |||||
Christopher J. Nassetta |
305,421,496 | 800,480 | | 5,391,203 | ||||
Jonathan D. Gray |
299,475,295 | 6,746,681 | | 5,391,203 | ||||
Charlene T. Begley |
304,949,801 | 1,272,175 | | 5,391,203 | ||||
Jon M. Huntsman, Jr. |
300,619,496 | 5,602,480 | | 5,391,203 | ||||
Judith A. McHale |
301,245,903 | 4,976,073 | | 5,391,203 | ||||
John G. Schreiber |
304,470,455 | 1,751,521 | | 5,391,203 | ||||
Elizabeth A. Smith |
303,955,435 | 2,266,541 | | 5,391,203 | ||||
Douglas M. Steenland |
301,747,198 | 4,474,778 | | 5,391,203 | ||||
William J. Stein |
301,759,218 | 4,462,758 | | 5,391,203 |
Proposal No. 2 Approval of the Hilton 2017 Omnibus Incentive Plan
The Companys stockholders approved the Hilton 2017 Omnibus Incentive Plan.
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
300,826,597 |
5,367,951 | 27,428 | 5,391,203 |
Proposal No. 3 - Ratification of Independent Registered Public Accounting Firm
The Companys stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal 2017.
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
308,701,743 |
2,888,045 | 23,391 | |
Proposal No. 4 Non-Binding Vote on Executive Compensation
The Companys stockholders approved, in a non-binding advisory vote, the compensation paid to the Companys named executive officers as disclosed in the Proxy Statement.
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
302,158,907 |
4,012,177 | 50,892 | 5,391,203 |
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits. |
Exhibit No. |
Description | |
10.1 | Hilton 2017 Omnibus Incentive Plan. | |
99.1 | The section entitled Proposal 2 Approval of the Hilton 2017 Omnibus Incentive Plan, of the Companys definitive Proxy Statement (incorporated by reference to the Companys definitive Proxy Statement on Schedule 14A filed on April 13, 2017 (File No. 001-36243)). |
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/ KEVIN J. JACOBS | |
Name: | Kevin J. Jacobs | |
Title: | Executive Vice President and Chief Financial Officer |
Date: May 26, 2017
EXHIBIT INDEX
Exhibit No. |
Description | |
10.1 | Hilton 2017 Omnibus Incentive Plan. | |
99.1 | The section entitled Proposal 2 Approval of the Hilton 2017 Omnibus Incentive Plan, of the Companys definitive Proxy Statement (incorporated by reference to the Companys definitive Proxy Statement on Schedule 14A filed on April 13, 2017 (File No. 001-36243)). |