Xenia Hotels & Resorts (XHR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at the Grand Bohemian Hotel Orlando, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of eight directors is up for vote, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of KPMG LLP as independent auditor for fiscal year 2026 is proposed.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include Marcel Verbaas, Keith E. Bass, Thomas M. Gartland, Beverly K. Goulet, Arlene Isaacs-Lowe, Mary E. McCormick, Terrence Moorehead, and Dennis D. Oklak.