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 5.02item 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 23:59 UTC

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 23:59 UTC

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.

Source: SEC EDGAR

accession 0001104659-25-052456

view filing index on sec.gov

view primary document

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.