HILTON WORLDWIDE HOLDINGS INC. : Submission of Matters to a Vote of Securityholders (Form 8-K)

Section 5.07 Submission of Matters to a Vote of Securityholders.

On May 20, 2022, Hilton Worldwide Holdings Inc. (the “Company”) held its annual meeting of shareholders. At the annual meeting, shareholders voted on the matters disclosed in the Company’s definitive proxy statement on Schedule 14A filed with the Security and Exchange Commission (the “SEC”) on April 8, 2022. The final voting results for the matters put to a shareholder vote are as follows:

Proposal no. 1 – Election of directors

At the annual meeting, the shareholders of the Company elected the persons listed below as directors for a term of one year 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 #2 – Ratification of Independent Registered Public Accounting Firm

The shareholders of the Company have ratified the appointment of Ernst & Young LLP as the Company’s registered independent public accounting firm for the 2022 financial year.

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

Proposal No. 3 – Non-binding vote on executive compensation

The shareholders of the Company have approved, in a non-binding advisory vote, the compensation paid to the Named Executive Officers of the Company, as set out in the proxy statement.

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

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