Form 8-K

8-K — Hyatt Hotels Corp

Accession: 0001104659-26-065756

Filed: 2026-05-22

Period: 2026-05-20

CIK: 0001468174

SIC: 7011 (HOTELS & MOTELS)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

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8-K — tm2615108d2_8k.htm (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.

20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13

or 15(d)

of the Securities

Exchange Act of 1934

Date of Report (Date of earliest event reported):

May 20, 2026

HYATT HOTELS CORPORATION

(Exact name of registrant as specified in its

charter)

Delaware

001-34521

20-1480589

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

150 North Riverside Plaza

Chicago, IL

60606

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including

area code: (312) 750-1234

Former name or former address, if changed since

last report: Not Applicable

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of

the Act:

Title

of each class

Trading

Symbol

Name

of each exchange on which registered

Class A common stock, $0.01 par value

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth

company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities

Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging

growth company      ¨

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨

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

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

SIGNATURES

Pursuant to the requirements of the Securities

Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Hyatt Hotels Corporation

Date: May 22, 2026

By:

/s/ Margaret C. Egan

Name:

Margaret C. Egan

Title:

Executive Vice President, General Counsel and Secretary

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