8-K filed May 16, 2024, 7:59 PM ET ticker H CIK 0001468174

other material confidence high sentiment neutral materiality 0.40

Hyatt stockholders approve 2024 LTIP with 5.65M new shares; directors re-elected

Hyatt Hotels Corp

Stockholders approved 2024 Long-Term Incentive Plan, adding 5,650,000 shares to share limit and extending term 10 years.
Class III directors elected: Alessandro Bogliolo, Susan Kronick, Jason Pritzker, Dion Camp Sanders.
Advisory say-on-pay approved with 604M votes for, 1.6M against; Deloitte ratified as auditor.
Bogliolo appointed to Talent and Compensation Committee effective May 16, 2024.

item 5.02 item 5.07 item 9.01

Machine-readable event card

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accession: 0001193125-24-140548
form_type: 8-K
ticker: H
cik: 0001468174
company_name: Hyatt Hotels Corp
filed_at: 2024-05-16T23:59:59+00:00
discovered_at: 2026-05-14T18:03:18.546452+00:00
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Source-grounded claims

6418d414c80aee2e4eecf72e09b8a6fc0b223d93

Hyatt Hotels Corp shareholders approved Approval of Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan at the 2024-05-15 meeting.

3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

8a3e21229a5f36b6c0f891005ad154bd08941b40

Hyatt Hotels Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.

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 604,140,782 1,634,603 24,396 3,946,613

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

98435d08b18d06b9f0b9bca56932cf82664e58d0

Hyatt Hotels Corp shareholders approved Election of Class III Directors at the 2024-05-15 meeting.

1. The Company’s stockholders elected each of the following Class III directors to serve until the Company’s 2027 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 Alessandro Bogliolo 605,415,863 383,918 3,946,613 Susan D. Kronick 585,005,041 20,794,740 3,946,613 Jason Pritzker 590,909,419 14,890,362 3,946,613 Dion Camp Sanders 603,909,548 1,890,233 3,946,613

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b6ee0d6ae90401b7bd90e26ee45e53537c760656

Hyatt Hotels Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-15 meeting.

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 2024 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 608,860,366 863,686 22,342 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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Advisory vote to approve the fiscal 2026 compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 493,864,228 117,716,717 668,510 102,463,325

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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PROPOSAL 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for calendar year 2026. Votes For Votes Against Abstentions 134,853,955 7,100,190 646,621

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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Item 2 – Advisory Vote on Named Executive Officer Compensation The holders of our common stock approved, on a non-binding advisory basis, the compensation paid to our named executive officers. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 228,280,853 4,764,836 1,349,137 51,448,019

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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The Company’s stockholders approved Proposal 3. The votes cast at the Annual Meeting were as follows: For Against Abstain Broker Non-Votes 167,083,447 8,765,273 1,360,136 —

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

Comparable filing

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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ITEM 1 . Election of two Class III Directors for Terms Ending in 2027. NAME Votes For Votes Against Abstentions Broker Non-Votes Nancy J. Gagliano, M.D. 57,243,711 4,832,639 46,575 5,007,157 Lelio Marmora 57,332,773 4,732,865 57,287 5,007,157

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3. The Company’s stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 604,880,717 894,903 24,161 3,946,613

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