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H > SEC Filings for H > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for HYATT HOTELS CORP



Submission of Matters to a Vote of Security Holders, Other Events, Financial St

Item 5.07: Submission of Matters to a Vote of Security Holders.

The Hyatt Hotels Corporation (the "Company" or "Hyatt") 2014 annual meeting of stockholders (the "Annual Meeting") was held on May 14, 2014. 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 directors to serve until the Company's 2017 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
Thomas J. Pritzker     1,162,480,835   856,154    2,650,921
Pamela M. Nicholson    1,162,961,095   375,894    2,650,921
Richard C. Tuttle      1,162,729,220   607,769    2,650,921
James H. Wooten, Jr.   1,162,809,237   527,752    2,650,921

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 2014 by the following votes:

1,165,485,261 499,125 3,524 -

3. 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:

1,162,919,913 229,820 187,256 2,650,921

Item 8.01: Other Events.

On May 16, 2014, the Company announced that its Board of Directors has authorized the repurchase of up to $300 million of the Company's common stock. These repurchases may be made from time to time in the open market, in privately negotiated transactions, or otherwise, including pursuant to a Rule 10b5-1 plan, at prices that the Company deems appropriate and subject to market conditions, applicable law and other factors deemed relevant in the Company's sole discretion. The full text of the press release is attached as Exhibit 99.1 to this Form 8-K.

Item 9.01: Financial Statements and Exhibits

Exhibit Number Exhibit Description
99.1 Hyatt Hotels Corporation Press Release, dated May 16, 2014

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