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

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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

Proposal
director election
Outcome
passed
Meeting
2024-05-16
Exact text from the 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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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

Proposal
say on pay
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.

Outcome
passed
Meeting
2024-05-16
Exact text from the filing
(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
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-24-141746
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