Xenia Hotels elects directors, approves 2.25 million-share increase to equity plan
At its May 13, 2025 annual meeting, Xenia stockholders re-elected all eight director nominees, approved a non-binding say-on-pay vote, and ratified KPMG LLP as auditor for fiscal 2025. Stockholders also approved a Fifth Amendment that raises the share limit under the 2015 Incentive Award Plan by 2,250,000 shares, to 14,000,000, which increases the potential dilution of existing shareholders.
Key points
- Plan amendment approved with 61,379,835 votes for and 21,710,513 against, the closest vote of the meeting
- Share limit under the 2015 Plan rises by 2,250,000 shares to 14,000,000 shares
- Say-on-pay approved with 79,012,263 votes for and 4,057,970 against
- KPMG LLP ratified as independent auditor for fiscal year 2025 with 87,454,688 votes for
The filing
Written by AI on Nov 8, 2026, 1:55 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 14, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.