Xenia Hotels & Resorts, Inc. (NYSE:XHR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Xenia Hotels Resorts, Inc. (the Company) was held on May 23, 2017.
A summary of the matters voted on at the Annual Meeting by the
Companys stockholders is set forth below.
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1.
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The Companys stockholders elected each of the following
directors to serve until the Companys 2018 annual meeting of stockholders and until their respective successors have been duly elected and qualify by the following votes: |
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NOMINEE
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FOR
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WITHHELD
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BROKER NON-VOTES
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Jeffrey H. Donahue
|
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66,488,710
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576,660
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24,699,914
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John H. Alschuler
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54,017,287
|
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13,048,083
|
|
24,699,914
|
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Keith E. Bass
|
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66,024,965
|
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1,040,405
|
|
24,699,914
|
|
Thomas M. Gartland
|
|
66,010,679
|
|
1,054,691
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24,699,914
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Beverly K. Goulet
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54,512,428
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12,552,942
|
|
24,699,914
|
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Mary E. McCormick
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54,185,910
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12,879,460
|
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24,699,914
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Dennis D. Oklak
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66,498,698
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566,672
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24,699,914
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Marcel Verbaas
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66,492,212
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573,158
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24,699,914
|
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2.
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The Company’s stockholders approved, on a non-binding
advisory basis, the compensation of the Company’s named executives officers as disclosed in the proxy statement (the “Say-on-Pay Vote”) by the following votes: |
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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62,472,680
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4,129,013
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463,677
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24,699,914
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3.
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The Company’s stockholders approved, on a non-binding
advisory basis, a frequency of ONE YEAR future Say-on-Pay Votes (“the Frequency Vote”) by the following votes: |
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1 YEAR
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2 YEARS
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3 YEARS
|
|
ABSTAIN
|
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BROKER NON-VOTES
|
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55,650,561
|
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289,941
|
|
10,734,944
|
|
389,924
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24,699,914
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Directors has determined that the Company will include an advisory
vote on executive compensation in the Companys proxy materials each
year until the next advisory vote on the frequency of future
advisory votes on executive compensation required by applicable
law.
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4.
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The Companys stockholders ratified the appointment of KPMG
LLP to serve as the Companys independent registered public accounting firm for fiscal year 2017 by the following votes: |
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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91,065,483
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378,138
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321,663
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24,699,914
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About Xenia Hotels & Resorts, Inc. (NYSE:XHR)
Xenia Hotels & Resorts, Inc. is a real estate investment trust. The Company invests primarily in premium full service, lifestyle and urban upscale hotels. The Company’s segment is investment in hotel properties. The Company conducts its operations through its operating partnership, XHR LP. The Company owns approximately 50 lodging properties, with a total of over 12,550 rooms. Its properties are located in various regions, such as South Atlantic, including Georgia, Florida, Maryland and Virginia; West South Central, including Louisiana and Texas; Pacific, including Oregon and Hawaii; Mountain, including Arizona, Colorado and Utah, and other, including Iowa, Kentucky, Missouri and Pennsylvania. Its hotels are operated under various brands, such as Marriott International, Inc.; Hilton Worldwide Inc.; The Kimpton Hotel & Restaurant Group Inc.; Hyatt Hotels Corporation; Starwood Hotels and Resorts Worldwide, Inc.; Aston Hotels & Resorts LLC; Fairmont Hotels & Resorts, and Loews Hotels. Xenia Hotels & Resorts, Inc. (NYSE:XHR) Recent Trading Information
Xenia Hotels & Resorts, Inc. (NYSE:XHR) closed its last trading session down -0.06 at 17.84 with 557,861 shares trading hands.