Xenia stockholders elect 8 directors, approve say-on-pay, ratify KPMG as auditor

Xenia Hotels & Resorts, Inc.

All eight director nominees elected with over 77M votes for; Dennis Oklak had highest against (1.99M).
Say-on-pay advisory vote approved: 76.4M for, 2.5M against, 195k abstain, 3.97M broker non-votes.
Ratification of KPMG LLP as fiscal 2026 auditor passed: 82.77M for, 288k against, 44k abstain.
No other proposals were submitted; meeting held on May 14, 2026.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xenia Hotels & Resorts, Inc. shareholders approved Say-on-Pay Vote at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xenia Hotels & Resorts, Inc. shareholders approved Election of Directors at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

The Company’s stockholders elected each of the following directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Xenia Hotels & Resorts, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

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 2026 by the following votes:

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Xenia Hotels & Resorts, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-035130

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