secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET CIK 0001692412
other confidence high sentiment neutral materiality 0.15

Playa Hotels holds AGM; all proposals approved including director elections and share repurchase authorization

Playa Hotels & Resorts N.V.

item 5.07

Machine-readable event card

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Playa Hotels & Resorts N.V.
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JSON Markdown Plain text

Source-grounded claims

205d45b335e06287fa97caaea64b6bbc6fcf0158

Playa Hotels & Resorts N.V. shareholders approved Election of directors (slate of 8 nominees) at the 2024-05-16 meeting.

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

29ca6287fc7a32baac2288d541938b8671d044a9

Playa Hotels & Resorts N.V. shareholders approved Delegation to board of authority to issue shares and grant rights to subscribe for 10% of issued share capital with pre-emptive rights exclusion at the 2024-05-16 meeting.

(8A) The shareholders approved the delegation to the board of directors of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company’s issued share capital: Votes For Votes Against Abstain Broker Non-Votes 106,682,912 429,598 1,013,484 5,444,566

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

4d94e806ba5c829579545c465293358f00a30309

Playa Hotels & Resorts N.V. shareholders approved Approval of instruction to Deloitte Accountants B.V. for audit of Dutch Statutory Annual Accounts for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

(4) The shareholders approved the instruction to Deloitte Accountants B.V. for the audit of the Company’s Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2024: Votes For Votes Against Abstain Broker Non-Votes 112,483,740 403,268 683,552 —

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

55677c8629aa91510798580246e2592050c6b403

Playa Hotels & Resorts N.V. shareholders approved Discharge of directors from liability for year ended December 31, 2023 at the 2024-05-16 meeting.

(6) The shareholders approved the discharge of the Company’s directors from liability for the year ended December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 107,187,764 247,654 690,576 5,444,566

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

63fe8e63648a23505c8ac2b6ea2c98ce355fa22f

Playa Hotels & Resorts N.V. shareholders approved Authorization of board of directors to acquire shares and depository receipts in capital at the 2024-05-16 meeting.

(7) The shareholders approved the authorization of the board of directors to acquire shares (and depository receipts for shares) in the capital of the Company: Votes For Votes Against Abstain Broker Non-Votes 88,129,847 19,253,666 742,481 5,444,566

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

8d7bd24114df064857a250922c1147611568065f

Playa Hotels & Resorts N.V. shareholders approved Delegation to board of authority to issue shares and grant rights to subscribe for an additional 10% of issued share capital with pre-emptive rights exclusion at the 2024-05-16 meeting.

(8B) The shareholders approved the delegation to the board of directors of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company’s issued share capital: Votes For Votes Against Abstain Broker Non-Votes 102,713,464 4,398,997 1,013,533 5,444,566

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

c208b03e520aa97bfaeb3c6d722e19726f3a1c12

Playa Hotels & Resorts N.V. shareholders approved Ratification of Deloitte & Touche LLP as independent registered accounting firm for fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

(3) The shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Abstain Broker Non-Votes 112,485,670 402,771 682,119 —

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

fa4991700d234c642b29ad3958a82ea1851bfad4

Playa Hotels & Resorts N.V. shareholders approved Non-binding advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.

(5) The shareholders approved the non-binding, advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstain Broker Non-Votes 106,975,873 469,776 680,345 5,444,566

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

fe19b269cfa3095b49013dd09084154e6c157f56

Playa Hotels & Resorts N.V. shareholders approved Adoption of Dutch Statutory Annual Accounts for fiscal year ended December 31, 2023 at the 2024-05-16 meeting.

(2) The shareholders approved the adoption of the Company’s Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 107,431,825 6,279 687,890 5,444,566

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

Comparable filings

MERC

Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC

MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

GTX

Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

Garrett Motion Inc. June 1, 2026, 4:16 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

CLAR

Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification

Clarus Corp June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

AAT

AAT stockholders elect all five director nominees, ratify EY as auditor at 2026 annual meeting

American Assets Trust, Inc. June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

(1) The following nominees were elected as directors to serve one-year terms: Nominee Votes For Votes Against Abstain Broker Non-Votes Bruce D. Wardinski 1 106,729,121 719,041 677,832 5,444,566

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

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