EXTENDED STAY AMERICA, INC. (NYSE:STAY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
On May17, 2017, Extended Stay America, Inc. (Extended Stay) held
its 2017 Annual Meeting of Shareholders (the Extended Stay Annual
Meeting). At the Extended Stay Annual Meeting, shareholders voted
on the matters disclosed in Extended Stays Proxy Statement filed
with the Securities and Exchange Commission on April14, 2017 (the
Extended Stay Proxy Statement). The final voting results for the
matters submitted to a vote of shareholders were as follows:
Item1 Election of Directors
At the Extended Stay Annual Meeting, Extended Stays shareholders
elected the persons listed below as directors to hold office
until the 2018 annual meeting of shareholders or until their
successors are duly elected and qualified:
|
Name |
Votes For | VotesWithheld | BrokerNon-Votes | |||||||||
|
Douglas G. Geoga |
162,915,338 | 4,962,702 | 5,261,573 | |||||||||
|
Kapila K. Anand |
165,942,267 | 1,935,773 | 5,261,573 | |||||||||
|
Gerardo I. Lopez |
165,891,322 | 1,986,718 | 5,261,573 | |||||||||
|
Thomas F. OToole |
167,739,773 | 138,267 | 5,261,573 | |||||||||
|
Richard F. Wallman |
157,618,234 | 10,259,806 | 5,261,573 | |||||||||
|
Michael A. Barr |
140,104,969 | 27,773,071 | 5,261,573 | |||||||||
|
William J. Stein |
165,077,838 | 2,800,202 | 5,261,573 |
Item2 Ratification of Appointment of Deloitte Touche LLP
as Independent Registered Public Accounting Firm
Extended Stays shareholders ratified the appointment of Deloitte
Touche LLP as Extended Stays independent registered public
accounting firm for the fiscal year ending December31, 2017.
| Votes For | VotesAgainst | Abstentions | BrokerNon-Votes | |||
| 172,981,673 | 147,114 | 10,826 |
Item3 Advisory Vote on Executive Compensation
Extended Stays shareholders approved, on an advisory basis, the
compensation paid to Extended Stays named executive officers as
disclosed in the Extended Stay Proxy Statement.
| Votes For | VotesAgainst | Abstentions | BrokerNon-Votes | |||
| 107,476,150 | 60,370,484 | 31,406 | 5,261,573 |
On May17, 2017, ESH Hospitality, Inc. (ESH REIT) held its 2017
Annual Meeting of Shareholders (the ESH REIT Annual Meeting). At
the ESH REIT Annual Meeting, shareholders voted on the matters
disclosed in ESH REITs Proxy Statement filed with the Securities
and Exchange Commission on April14, 2017 (the ESH REIT Proxy
Statement). The final voting results for the matters submitted to
a vote of shareholders were as follows:
Item1 Election of Directors
At the ESH REIT Annual Meeting, ESH REITs shareholders elected
the persons listed below as directors to hold office until the
2018 annual meeting of shareholders or until their successors are
duly elected and qualified:
|
Name |
Votes For | VotesWithheld | BrokerNon-Votes | |||||||||
|
Douglas G. Geoga |
401,893,640 | 4,271,092 | 5,522,625 | |||||||||
|
Kapila K. Anand |
406,076,211 | 88,521 | 5,522,625 | |||||||||
|
Neil Brown |
406,076,107 | 88,625 | 5,522,625 | |||||||||
|
Gerardo I. Lopez |
404,549,756 | 1,614,976 | 5,522,625 | |||||||||
|
Steven Kent |
406,076,107 | 88,625 | 5,522,625 | |||||||||
|
Lisa Palmer |
403,582,896 | 2,581,836 | 5,522,625 | |||||||||
|
Adam M. Burinescu |
380,043,401 | 26,121,331 | 5,522,625 |
Item2 Ratification of Appointment of Deloitte Touche LLP
as Independent Registered Public Accounting Firm
ESH REITs shareholders ratified the appointment of Deloitte
Touche LLP as ESH REITs independent registered public accounting
firm for the fiscal year ending December31, 2017.
| Votes For | VotesAgainst | Abstentions | BrokerNon-Votes | |||
| 411,519,719 | 147,547 | 20,091 |
Item3 Advisory Vote on Executive Compensation
ESH REITs shareholders approved, on an advisory basis, the
compensation paid to ESH REITs named executive officers as
disclosed in the ESH REIT Proxy Statement.
| Votes For | VotesAgainst | Abstentions | BrokerNon-Votes | |||
| 385,611,819 | 20,523,954 | 28,959 | 5,522,625 |
About EXTENDED STAY AMERICA, INC. (NYSE:STAY)
Extended Stay America, Inc. (Extended Stay) is an integrated owner/operator of Company-branded hotels in North America. The Company operates in hotel operations segment. The Company’s business operates in the extended stay sector of the lodging industry. As of December 31, 2016, the Company owned and operated 629 hotels comprising approximately 69,400 rooms located in 44 states across the United States and in Canada. The Company owns and operates its hotels under its brand, Extended Stay America, which serves the mid-price extended stay sector. As of December 31, 2016, the Company also owned and operated three Extended Stay Canada hotels. The Company operates its hotels owned by ESH Hospitality, Inc. (ESH REIT). The hotels are operated by the Operating Lessees, subsidiaries of the Company and are managed by ESA Management LLC (ESA Management), a subsidiary of the Company. ESH Strategies, a subsidiary of the Company, owns the brands related to its business. EXTENDED STAY AMERICA, INC. (NYSE:STAY) Recent Trading Information
EXTENDED STAY AMERICA, INC. (NYSE:STAY) closed its last trading session down -0.23 at 17.56 with 3,482,172 shares trading hands.