Hyatt board shrinks to 11; shareholders reject multi-class share proposal

Hyatt Hotels Corp

Board size reduced from 13 to 11 after directors Rocca and Wooten depart.
James H. Wooten Jr. retired; not due to any disagreement with company.
Tracey T. Travis appointed to Audit Committee effective May 22, 2025.
Shareholders rejected multi-class elimination with 540.9M against vs. 28.2M for.
All director nominees elected; Deloitte ratified; say-on-pay approved.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

James H. Wooten, Jr.

Director

H · Hyatt Hotels Corp

Effective: 2025-05-22
Filed: May 23, 2025, 7:59 PM ET

On May 22, 2025, James H. Wooten, Jr. retired as a member of the Board and all other positions he held as a member of any committee of the Board.

Departed

Michael A. Rocca

Director

H · Hyatt Hotels Corp

Effective: 2025-05-21
Filed: May 23, 2025, 7:59 PM ET

Michael A. Rocca did not stand for re-election as a director of the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) at the Company’s Annual Meeting held on May 21, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James H. Wooten, Jr. retired as Director at Hyatt Hotels Corp.

Action: retired
Role: Director

Exact text from the filing

On May 22, 2025, James H. Wooten, Jr. retired as a member of the Board and all other positions he held as a member of any committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael A. Rocca departed as Director at Hyatt Hotels Corp.

Action: did not stand for re-election
Role: Director

Exact text from the filing

Michael A. Rocca did not stand for re-election as a director of the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) at the Company’s Annual Meeting held on May 21, 2025.

View on SEC.gov

Hyatt Hotels Corp filing history →

Source: SEC EDGAR

accession 0001104659-25-052456

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