---
schema_version: "secwatch.filing_event.v1"
accession: "0001616000-24-000053"
form_type: "8-K"
ticker: "XHR"
cik: "0001616000"
company_name: "Xenia Hotels & Resorts, Inc."
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:10:09.075196+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All eight director nominees elected with >97% support; Marcel Verbaas received 81.9M for, 3.5M against.
- Say-on-pay advisory vote approved with 83.0M for (97.5% of votes cast), 2.2M against.
- Ratification of KPMG as auditor for FY2024: 89.1M for, 0.57M against, 0.07M abstain.

## SEC filing metadata
- accession: 0001616000-24-000053
- form_type: 8-K
- ticker: XHR
- cik: 0001616000
- company_name: Xenia Hotels & Resorts, Inc.
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1616000/000161600024000053/0001616000-24-000053-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1616000/000161600024000053/xhr-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001616000-24-000053
- JSON: https://secwatch.observer/filing/0001616000-24-000053.json
- Plain text: https://secwatch.observer/filing/0001616000-24-000053.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1616000/000161600024000053/0001616000-24-000053-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1616000/000161600024000053/0001616000-24-000053-index.htm
- Shareholder Votes
  Xenia Hotels & Resorts, Inc. shareholders approved Election of Directors at the 2024-05-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-14
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1616000/000161600024000053/0001616000-24-000053-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.