Document


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 24, 2016


Xenia Hotels & Resorts, Inc.
(Exact Name of Registrant as Specified in its Charter)

 
Maryland
(State or Other Jurisdiction of Incorporation)
 
001-36594
(Commission File Number)
 
20-0141677
(IRS Employer Identification No.)

 
200 S. Orange Avenue, Suite 1200
Orlando, Florida 32801
(Address of Principal Executive Offices) (Zip Code)
 
(407) 317-6950
(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 




Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2016 Annual Meeting of Stockholders (the “Annual Meeting”) of Xenia Hotels & Resorts, Inc. (the “Company”) was held on May 24, 2016. 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 2017 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
 
57,058,557
 
798,072
 
33,066,938
John H. Alschuler
 
55,177,621
 
2,679,008
 
33,066,938
Keith E. Bass
 
55,189,561
 
2,667,068
 
33,066,938
Thomas M. Gartland
 
55,183,390
 
2,667,068
 
33,066,938
Beverly K. Goulet
 
57,075,604
 
781,025
 
33,066,938
Mary E. McCormick
 
57,121,001
 
735,628
 
33,066,938
Dennis D. Oklak
 
57,067,454
 
789,175
 
33,066,938
Marcel Verbaas
 
57,094,527
 
762,102
 
33,066,938

2.
The Company’s stockholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2016 by the following votes:
FOR
 
AGAINST
 
ABSTAIN
88,698,369
 
879,396
 
298,766




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 24, 2016
    By:
/s/ TAYLOR C. KESSEL
 
Name:
Taylor C. Kessel
 
  Title:
Vice President - Corporate Counsel and Secretary