HYATT HOTELS CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Alessandro Bogliolo

HYATT HOTELS CORP.’s own tally for this item (“Elect Director: Alessandro Bogliolo”): 605,415,863 for, 383,918 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.9% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 20,467,884 for, 9,869 withheld, 777 abstained.

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Description as filed by funds: Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Dion Camp Sanders

HYATT HOTELS CORP.’s own tally for this item (“Elect Director: Dion Camp Sanders”): 603,909,548 for, 1,890,233 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 20,148,537 for, 329,139 withheld, 854 abstained.

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Description as filed by funds: Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Jason Pritzker

HYATT HOTELS CORP.’s own tally for this item (“Elect Director: Jason Pritzker”): 590,909,419 for, 14,890,362 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 12,950,397 for, 6,862,035 withheld, 666,098 abstained.

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Description as filed by funds: Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Susan D. Kronick

HYATT HOTELS CORP.’s own tally for this item (“Elect Director: Susan D. Kronick”): 585,005,041 for, 20,794,740 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 10,838,079 for, 8,948,935 withheld, 691,516 abstained.

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Description as filed by funds: Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan.

HYATT HOTELS CORP.’s own tally for this item (“3. The Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes”): 604,880,717 for, 894,903 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan by the following votes:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of HYATT HOTELS CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Stock Compensation Plan” (2 managers, 153 for).

The 96 asset managers below reported 20,408,618 for, 66,601 against, 9,869 abstained.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules.

HYATT HOTELS CORP.’s own tally for this item (“4. 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”): 604,140,782 for, 1,634,603 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 96 managers: 20,428,136 for, 68,304 against, 9,869 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 332 managers: 28,159,860 for, 874,359 against, 195,112 abstained, 944 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024.

HYATT HOTELS CORP.’s own tally for this item (“2. 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”): 608,860,366 for, 863,686 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 20,489,677 for, 6,089 against, 9,869 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.