0001616000false00016160002022-05-182022-05-18

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 17, 2022

Xenia Hotels & Resorts, Inc.
(Exact Name of Registrant as Specified in its Charter)
Maryland001-3659420-0141677
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
 
200 S. Orange Avenue, Suite 2700
Orlando, Florida 32801
(Address of Principal Executive Offices)

(407) 246-8100
(Registrant’s Telephone Number, Including Area Code)
 
N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
☐ Commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common StockXHRNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item     5.07.    Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on May 17, 2022. A summary of the matters voted on at the Annual Meeting by the Company’s stockholders is set forth below.

1.     The Company’s stockholders elected each of the following directors to serve until the Company’s 2023 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes:
NOMINEEFORAGAINSTABSTENTIONSBROKER NON-VOTES
Marcel Verbaas89,549,6613,648,188107,8635,837,953
John H. Alschuler88,875,6054,320,917109,1905,837,953
Keith E. Bass91,678,9531,516,026110,7335,837,953
Thomas M. Gartland91,210,7191,985,423109,5705,837,953
Beverly K. Goulet92,013,7811,197,04594,8865,837,953
Arlene Isaacs-Lowe92,299,739906,30299,6715,837,953
Mary E. McCormick92,017,5201,196,76491,4285,837,953
Terrence Moorehead92,289,073911,674104,9655,837,953
Dennis D. Oklak92,277,967919,571108,1745,837,953

2.     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:
FORAGAINSTABSTAINBROKER NON-VOTES
90,832,1392,276,742196,8315,837,953


3.     The Company’s stockholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022 by the following votes:
FORAGAINSTABSTAINBROKER NON-VOTES
98,225,758813,367104,540—

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Xenia Hotels & Resorts, Inc.
Date: May 18, 2022By:/s/ Taylor C. Kessel
Name:Taylor C. Kessel
Title:Senior Vice President - General Counsel and Secretary