--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-141746" form_type: "8-K" ticker: null cik: "0001692412" company_name: "Playa Hotels & Resorts N.V." filed_at: "2024-05-17T23:59:59+00:00" generated_at: "2026-06-01T16:12:55.857042+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Playa Hotels holds AGM; all proposals approved including director elections and share repurchase authorization ## Summary - All eight director nominees elected; Bruce Wardinski elected as sole executive director. - Adoption of 2023 annual accounts approved: 107.4M for, 6.3K against. - Ratification of Deloitte as auditor for FY2024 approved: 112.5M for, 402.8K against. - Advisory say-on-pay approved: 107.0M for, 469.8K against. - Share repurchase authorization approved (88.1M for, 19.3M against); share issuance authorities also approved. ## SEC filing metadata - accession: 0001193125-24-141746 - form_type: 8-K - cik: 0001692412 - company_name: Playa Hotels & Resorts N.V. - filed_at: 2024-05-17T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/d740947d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-141746 - JSON: https://secwatch.observer/filing/0001193125-24-141746.json - Plain text: https://secwatch.observer/filing/0001193125-24-141746.txt ## Source-grounded claims - claim_id: 205d45b335e06287fa97caaea64b6bbc6fcf0158 claim: Playa Hotels & Resorts N.V. shareholders approved Election of directors (slate of 8 nominees) at the 2024-05-16 meeting. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: 29ca6287fc7a32baac2288d541938b8671d044a9 claim: 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. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: 4d94e806ba5c829579545c465293358f00a30309 claim: 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. evidence_excerpt: (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 — evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: 55677c8629aa91510798580246e2592050c6b403 claim: Playa Hotels & Resorts N.V. shareholders approved Discharge of directors from liability for year ended December 31, 2023 at the 2024-05-16 meeting. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: 63fe8e63648a23505c8ac2b6ea2c98ce355fa22f claim: 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. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: 8d7bd24114df064857a250922c1147611568065f claim: 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. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: c208b03e520aa97bfaeb3c6d722e19726f3a1c12 claim: 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. evidence_excerpt: (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 — evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: fa4991700d234c642b29ad3958a82ea1851bfad4 claim: Playa Hotels & Resorts N.V. shareholders approved Non-binding advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm - claim_id: fe19b269cfa3095b49013dd09084154e6c157f56 claim: 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. evidence_excerpt: (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 evidence_url: https://www.sec.gov/Archives/edgar/data/1692412/000119312524141746/0001193125-24-141746-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.