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Xenia Hotels & Resorts, Inc. (NYSE:XHR) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

The 2017 Annual Meeting of Stockholders (the Annual Meeting) of
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.
1.
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:
NOMINEE
FOR
WITHHELD
BROKER NON-VOTES
Jeffrey H. Donahue
66,488,710
576,660
24,699,914
John H. Alschuler
54,017,287
13,048,083
24,699,914
Keith E. Bass
66,024,965
1,040,405
24,699,914
Thomas M. Gartland
66,010,679
1,054,691
24,699,914
Beverly K. Goulet
54,512,428
12,552,942
24,699,914
Mary E. McCormick
54,185,910
12,879,460
24,699,914
Dennis D. Oklak
66,498,698
566,672
24,699,914
Marcel Verbaas
66,492,212
573,158
24,699,914
2.
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:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
62,472,680
4,129,013
463,677
24,699,914
3.
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:
1 YEAR
2 YEARS
3 YEARS
ABSTAIN
BROKER NON-VOTES
55,650,561
289,941
10,734,944
389,924
24,699,914
In light of the voting results on this Proposal 3, the Board of
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.
4.
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:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
91,065,483
378,138
321,663
24,699,914

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.

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