secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker XHR CIK 0001616000
other confidence high sentiment neutral materiality 0.15

Xenia Hotels shareholders elect directors, approve say-on-pay, ratify KPMG at annual meeting

Xenia Hotels & Resorts, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Xenia Hotels & Resorts, Inc. shareholders approved Ratification of KPMG LLP as independent auditor at the 2024-05-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
The Company’s stockholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 89,060,287 572,151 71,664 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Xenia Hotels & Resorts, Inc. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement (the “Say-on-Pay Vote”) by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 83,006,533 2,193,754 243,175 4,260,640
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xenia Hotels & Resorts, Inc. shareholders approved Election of Directors at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
The Company’s stockholders elected each of the following directors to serve until the Company’s 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes: NOMINEE FOR AGAINST ABSTENTIONS BROKER NON-VOTES Marcel Verbaas 81,883,369 3,482,534 77,559 4,260,640 Keith E. Bass 85,024,552 315,702 103,208 4,260,640 Thomas M. Gartland 84,365,353 975,303 102,806 4,260,640 Beverly K. Goulet 85,047,006 295,946 100,510 4,260,640 Arlene Isaacs-Lowe 84,778,111 565,180 100,171 4,260,640 Mary E. McCormick 83,693,842 1,650,072 99,548 4,260,640 Terrence Moorehead 85,020,480 319,314 103,668 4,260,640 Dennis D. Oklak 82,872,894 2,466,714 103,854 4,260,640
View on SEC.gov

139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Xenia Hotels & Resorts, Inc. filing history →

Source: SEC EDGAR
accession 0001616000-24-000053
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