H Hyatt Hotels Corp - 8-K

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