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.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Hyatt Hotels Corp shareholders approved Approval of Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Hyatt Hotels Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Hyatt Hotels Corp shareholders approved Election of Class III Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
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.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
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