8K June 2015 Annual Meeting


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): June 4, 2015 


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))


 
 

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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2015 Annual Meeting of Stockholders (the “Annual Meeting”) of Xenia Hotels & Resorts, Inc. (the “Company”) was held on June 4, 2015. 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 2016 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
 
30,908,205
 
495,621
 
52,008,432
John H. Alschuler
 
30,908,380
 
495,446
 
52,008,432
Keith E. Bass
 
30,916,757
 
487,069
 
52,008,432
Thomas M. Gartland
 
30,913,458
 
490,368
 
52,008,432
Beverly K. Goulet
 
30,918,105
 
485,721
 
52,008,432
Mary E. McCormick
 
30,928,030
 
475,796
 
52,008,432
Dennis D. Oklak
 
30,909,798
 
494,028
 
52,008,432
Marcel Verbaas
 
30,905,714
 
498,112
 
52,008,432

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 2015 by the following votes:

FOR
 
AGAINST
 
ABSTAIN
82,579,508
 
423,985
 
408,765

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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: June 4, 2015
    By:
/s/ TAYLOR KESSEL
 
Name:
Taylor Kessel
 
  Title:
Vice President - Corporate Counsel and Secretary



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