Item 5.07 Submission of Matters to a Vote of Security Holders.
Playa Hotels & Resorts N.V. (the "Company") held its annual general meeting of
shareholders (the "AGM") on
(1) The following nominees were elected as directors to serve one-year terms:
Broker Non- Nominee Votes For Votes Against Abstain Votes Bruce D. Wardinski1 123,179,414 477,594 156,294 11,153,199 Hal Stanley Jones 122,455,145 1,201,737 156,420 11,153,199 Mahmood Khimji 111,383,745 12,216,664 212,893 11,153,199 Elizabeth Lieberman 122,457,662 1,199,215 156,425 11,153,199 Maria Miller 123,237,609 419,272 156,421 11,153,199 Leticia Navarro 123,234,818 421,953 156,531 11,153,199 Karl Peterson 89,011,101 34,645,781 156,420 11,153,199 1 All nominees were elected as non-executive directors except forMr. Wardinski , who was elected as sole executive director.
(2) The shareholders approved the adoption of the Company's Dutch Statutory
Annual Accounts for the fiscal year endedDecember 31, 2021 : Broker Votes Non- Votes For Against Abstain Votes 123,485,147 3,776 324,379 11,153,199
(3) The shareholders ratified the selection of
Company's independent registered accounting firm for the fiscal year endingDecember 31, 2022 : Broker Votes Non- Votes For Against Abstain Votes 134,807,869 2,419 156,213 -
(4) The shareholders approved the instruction to
the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year endingDecember 31, 2022 : Broker Votes Non- Votes For Against Abstain Votes 134,803,290 4,995 158,216 -
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(5) The shareholders approved the non-binding, advisory vote to approve the
compensation of the Company's named executive officers: Votes Broker Non- Votes For Against Abstain Votes 121,885,789 1,766,052 161,461 11,153,199
(6) The shareholders approved the discharge of our directors from liability for
the year endedDecember 31, 2021 : Votes Broker Non- Votes For Against Abstain Votes 123,168,832 57,358 587,112 11,153,199
(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 Broker Non- Votes For Against Abstain Votes 104,913,447 18,715,973 183,882 11,153,199
(8) 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 Broker Non- Votes For Against Abstain Votes 123,326,153 73,112 414,037 11,153,199
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