Hyatt Hotels Corporation filed SEC Form 8-K: Leadership Update
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On May 20, 2026, Paul D. Ballew retired as a member of the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) and all other positions he held as a member of any committee of the Board. Mr. Ballew’s retirement was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. As previously disclosed, Thomas J. Pritzker did not stand for re-election at the Company’s Annual Meeting held on May 20, 2026. On May 21, 2026, the Board decreased the size of the Board from twelve to ten members.
On March 27, 2026, the Company filed a Current Report on Form 8-K under Item 5.02 disclosing that Gianni Marostica was appointed to the Board, effective March 27, 2026. At the time of that filing, Mr. Marostica’s committee appointments had not yet been determined by the Board. On May 21, 2026, the Board appointed Mr. Marostica to the Audit Committee of the Board, effective May 21, 2026.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Company’s Annual Meeting was held on May 20, 2026. A summary of the matters voted on at the Annual Meeting by the Company’s stockholders is set forth below.
| 1. | The Company’s stockholders elected each of the following Class II directors to serve until the Company’s 2029 annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following votes: |
| NOMINEE | FOR | WITHHELD | BROKER NON-VOTES | |||
| Gianni Marostica | 544,479,544 | 100,306 | 1,441,354 | |||
| Heidi O’Neill | 543,282,927 | 1,296,923 | 1,441,354 | |||
| Richard C. Tuttle | 528,192,732 | 16,387,118 | 1,441,354 |
| 2. | The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2026 by the following votes: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 545,128,817 | 877,697 | 14,690 | 0 |
| 3. | The Company’s stockholders did not approve the stockholder proposal requesting the issuance of a report analyzing whether the Company could disclose its overall plastics use by the following votes: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 2,384,302 | 541,909,225 | 286,323 | 1,441,354 |
| 4. | The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules by the following votes: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 541,786,817 | 2,752,233 | 40,800 | 1,441,354 |
SIGNATURES
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.
| Hyatt Hotels Corporation | |||
| Date: May 22, 2026 | By: | /s/ Margaret C. Egan | |
| Name: | Margaret C. Egan | ||
| Title: | Executive Vice President, General Counsel and Secretary | ||