On September 10, 2014, Mr. Gregory B. Penner notified Hyatt Hotels Corporation that he is resigning as a member of the Board of Directors of the company and all other positions he holds as a member of any committee of the Board effective September 11, 2014, in light of his other professional responsibilities. Mr. Penner's resignation was not due to any disagreement with the company on any matter relating to the company's operations, policies or practices.
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