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PLYA Playa Hotels & Resorts

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
Playa Hotels & Resorts N.V. (the “Company”) held its annual general meeting of shareholders (the “AGM”) on Tuesday, June 29, 2021, at 4:00 p.m., Central European Summer Time, in Amsterdam, the Netherlands. The results of the matters voted upon at the Company’s AGM are set forth below.

(1)The following nominees were elected as directors to serve one-year terms:


NomineeVotes ForVotes AgainstAbstainBroker Non-Votes
Bruce D. Wardinski1122,373,390393,370279,96921,213,240
Charles Floyd119,615,1723,132,029299,52821,213,240
Richard B. Fried119,798,4632,948,823299,44321,213,240
Hal Stanley Jones120,750,6801,994,345301,70421,213,240
Mahmood Khimji121,794,652923,277328,70021,213,240
Elizabeth Lieberman122,389,581347,819309,32921,213,240
Maria Miller122,409,886328,514308,32921,213,240
Leticia Navarro122,157,362582,223307,14421,213,240
Karl Peterson115,741,9577,005,750299,02221,213,240


1 All nominees were elected as non-executive directors except for Mr. 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 ended December 31, 2020:


Votes ForVotes AgainstAbstainBroker Non-Votes
143,562,5744,300693,095


(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, 2021:


Votes ForVotes AgainstAbstainBroker Non-Votes
143,974,53213,670271,767


(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, 2021:


Votes ForVotes AgainstAbstainBroker Non-Votes
143,971,35414,905273,710


(5)The shareholders approved the non-binding, advisory vote to approve the compensation of the Company’s named executive officers:


Votes ForVotes AgainstAbstainBroker Non-Votes
119,535,9822,466,9691,043,77821,213,240


(6)The shareholders approved the discharge of our directors from liability for the year ended December 31, 2020:


Votes ForVotes AgainstAbstainBroker Non-Votes
121,751,84287,9521,206,93521,213,240


(7)The shareholders approved the authorization of the board of directors to acquire shares in the capital of the Company:


Votes ForVotes AgainstAbstainBroker Non-Votes
127,059,77316,885,675314,521


(8)(a)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 ForVotes AgainstAbstainBroker Non-Votes
116,335,8786,427,945282,90621,213,240


(8)(b)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 ForVotes AgainstAbstainBroker Non-Votes
101,510,96821,257,109278,65221,213,240


(9)The non-binding, advisory vote to consider the frequency of the shareholders’ non-binding, advisory vote on the compensation of the Company’s named executive officers was approved as follows:


Votes For Every YearVotes for Every Two YearsVotes for Every Three YearsAbstain
117,550,47825,4551,605,9413,864,855


Based on the results of the vote, and consistent with the recommendation of the Company’s board of directors, the Company has determined to hold a non-binding advisory vote regarding the compensation of its named executive officers every year until the next required non-binding advisory vote on the frequency of holding future votes regarding the compensation of the Company’s named executive officers.