<SEC-DOCUMENT>0000914121-19-002051.txt : 20190801
<SEC-HEADER>0000914121-19-002051.hdr.sgml : 20190801
<ACCEPTANCE-DATETIME>20190801161814
ACCESSION NUMBER:		0000914121-19-002051
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190731
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190801
DATE AS OF CHANGE:		20190801

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Braemar Hotels & Resorts Inc.
		CENTRAL INDEX KEY:			0001574085
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				462488594
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35972
		FILM NUMBER:		19992939

	BUSINESS ADDRESS:	
		STREET 1:		14185 DALLAS PARKWAY
		STREET 2:		SUITE 1100
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75254
		BUSINESS PHONE:		(972) 490-9600

	MAIL ADDRESS:	
		STREET 1:		14185 DALLAS PARKWAY
		STREET 2:		SUITE 1100
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75254

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ashford Hospitality Prime, Inc.
		DATE OF NAME CHANGE:	20130410
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>br53958116-8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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    <div style="font-size: 18pt; font-weight: bold; color: #000000; text-align: center;">UNITED STATES</div>
    <div style="font-size: 18pt; font-weight: bold; color: #000000; text-align: center;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="font-weight: bold; color: #000000; text-align: center;">Washington, D.C. 20549</div>
    <div style="text-align: left;">&#160;</div>
    <div style="font-size: 18pt; font-weight: bold; color: #000000; text-align: center;">FORM 8-K</div>
    <div style="text-align: left;">&#160;</div>
    <div style="font-weight: bold; color: #000000; text-align: center;">CURRENT REPORT</div>
    <div style="text-align: left;">&#160;</div>
    <div style="font-weight: bold; color: #000000; text-align: center;">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>
    <div style="font-weight: bold; color: #000000; text-align: center;">SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="font-weight: bold; color: #000000; text-align: left;">&#160;</div>
    <div style="text-align: center;">Date of report (Date of earliest event reported):<font style="font-weight: bold; color: #000000;"> July 31, 2019</font></div>
    <div style="text-align: left;">&#160;</div>
    <div style="font-size: 18pt; font-weight: bold; color: #000000; text-align: center;">BRAEMAR HOTELS &amp; RESORTS INC.</div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in Its Charter)</div>
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    <div style="text-align: center;">
      <div><font style="font-weight: bold;">Maryland</font><br>
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      <div style="font-family: Arial,Helvetica,sans-serif;">(State or Other Jurisdiction of Incorporation) <br>
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          <td style="width: 48.47%; vertical-align: top; text-align: center;" rowspan="1"><font style="font-weight: bold; color: rgb(0, 0, 0);">001-35972</font><br>
            (Commission File Number)</td>
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          <td style="width: 48.45%; vertical-align: bottom; text-align: center;" rowspan="1"><font style="font-weight: bold; color: rgb(0, 0, 0);">46-2488594</font><br>
            (IRS Employer Identification No.)</td>
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          <td style="WIDTH: 3.09%; VERTICAL-ALIGN: bottom" rowspan="1">&#160;</td>
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            <div style="text-align: center;"><font style="font-weight: bold; color: #000000;">14185 Dallas Parkway, Suite 1100</font><br>
              <font style="font-weight: bold; color: #000000;">Dallas, Texas</font><br>
              <font style="font-weight: bold; color: #000000;">&#160;</font>(Address of Principal Executive Offices)</div>
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            <div style="FONT-SIZE: 1pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; TEXT-ALIGN: left">&#160;</div>
            <div style="color: #000000; text-align: left;">&#160;</div>
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          <td style="WIDTH: 48.45%; VERTICAL-ALIGN: bottom">
            <div style="text-align: center;"><font style="font-weight: bold; color: #000000;">75254</font><br>
              (Zip Code)</div>
            <div style="color: #000000; text-align: left;">&#160;</div>
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    <div style="text-align: center;"><font style="font-weight: bold; color: rgb(0, 0, 0);">(972) 490-9600</font>
      <div>(Registrant&#8217;s Telephone Number, Including Area Code) </div>
    </div>
    <div style="text-align: left;">&#160;</div>
    <div style="text-align: left;">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:</div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: Arial,Helvetica,sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z624214fa56344ae5adc3491b62f18474">

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            <td style="width: 5.24%; vertical-align: top; text-align: center;">&#160;&#9744;</td>
            <td style="width: 94.76%; vertical-align: top;">
              <div style="font-family: Arial, Helvetica, sans-serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5.24%; vertical-align: top;">&#160;</td>
            <td style="width: 94.76%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.24%; vertical-align: top; text-align: center;">&#160;&#9744;</td>
            <td style="width: 94.76%; vertical-align: top;">
              <div style="font-family: Arial, Helvetica, sans-serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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            <td style="width: 5.24%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.24%; vertical-align: top; text-align: center;">&#160;&#9744;</td>
            <td style="width: 94.76%; vertical-align: top;">
              <div style="font-family: Arial, Helvetica, sans-serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5.24%; vertical-align: top;">&#160;</td>
            <td style="width: 94.76%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.24%; vertical-align: top; text-align: center;">&#160;&#9744;</td>
            <td style="width: 94.76%; vertical-align: top;">
              <div style="font-family: Arial, Helvetica, sans-serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))</div>
            </td>
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    <div style="text-align: left;"><font style="font-family: Wingdings; color: #000000;"> <br>
      </font></div>
    <div style="text-align: left;"><font style="font-family: Wingdings; color: #000000;"> </font> </div>
    <div style="text-align: left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2
      of this chapter).</div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;">
      <div>
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                  <div style="font-family: Arial, Helvetica, sans-serif;">Emerging growth company <br>
                  </div>
                </td>
              </tr>

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      &#160; <br>
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    <div style="text-align: left;">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. &#9744;</div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;">Securities registered pursuant to Section&#160;12(b) of the Act:</div>
    <div style="text-align: left;">
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              <div style="text-align: center; color: #000000;">Title of each class</div>
            </td>
            <td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 34%; padding: 10pt 0px 0px;">
              <div style="text-align: center; color: #000000;">Trading Symbol(s)</div>
            </td>
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              <div style="text-align: center; color: #000000;">Name of each exchange on which registered</div>
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          <tr>
            <td style="width: 33%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #000000; font-weight: bold;">Common Stock</div>
            </td>
            <td style="width: 34%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #000000; font-weight: bold;">BHR</div>
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            <td style="width: 33%; vertical-align: bottom; border-top: 1px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #000000; font-weight: bold;">New York Stock Exchange</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Preferred Stock, Series B</div>
            </td>
            <td style="width: 34%; vertical-align: top;">
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              <div style="text-align: center; color: #000000; font-weight: bold;">New York Stock Exchange</div>
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          </tr>
          <tr>
            <td style="width: 33%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Preferred Stock, Series D</div>
            </td>
            <td style="width: 34%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">BHR-PD</div>
            </td>
            <td style="width: 33%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000; font-weight: bold;">New York Stock Exchange</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;"> <br>
    </div>
    <div style="text-align: left;">
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
    <div style="text-align: left;"> </div>
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    <div style="margin-top: 12pt; font-weight: bold; color: #000000; text-align: left;">Item 5.07&#160; Submission of Matters to a Vote of Security Holders.</div>
    <div style="margin-top: 12pt; text-align: justify; text-indent: 18pt;">
      <div style="font-family: Arial,Helvetica,sans-serif;">(a) On July 31, 2019, Braemar Hotels &amp; Resorts Inc. (the &#8220;Company&#8221;) held its Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;). As of June 3, 2019, the record date for the Annual Meeting,
        there were 32,883,068 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 27,600,234 shares, or approximately 84% of the eligible voting shares, were represented either in person or by proxy.</div>
      <div style="font-family: Arial,Helvetica,sans-serif;"> <br>
      </div>
      <div style="font-family: Arial,Helvetica,sans-serif;">(b) At the Annual Meeting, the stockholders voted on the following items:</div>
      <div style="font-family: Arial,Helvetica,sans-serif;"> <br>
      </div>
      <div style="font-family: Arial,Helvetica,sans-serif;">1. Proposal 1 - To elect seven nominees to the Company&#8217;s Board of Directors to hold office until the next annual meeting of stockholders and until their successors are elected and qualified. The
        following nominees were elected to the Company&#8217;s Board of Directors, with the voting results for each nominee as shown:</div>
      <div style="font-family: Arial,Helvetica,sans-serif;"> <br>
      </div>
      <div style="font-family: Arial,Helvetica,sans-serif;">
        <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 70%; color: #000000; font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt; text-align: left;" id="zf3e725d5cd66474b80699be094c711a8">

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              <td style="width: 40%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">Name</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">For</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">Withheld</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">Broker</div>
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">Non-votes</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 1px solid rgb(0, 0, 0);">
                <div style="font-family: Arial, Helvetica, sans-serif;">Monty J. Bennett</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">22,056,644</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">2,413,334</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255); border-top: 1px solid rgb(0, 0, 0);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: bottom;">
                <div style="font-family: Arial, Helvetica, sans-serif;">Stefani D. Carter</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">17,035,882</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">7,434,096</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="font-family: Arial, Helvetica, sans-serif;">Candace Evans</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">24,315,092</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">154,886</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: bottom;">
                <div style="font-family: Arial, Helvetica, sans-serif;">Kenneth H. Fearn, Jr.</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">24,199,675</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">270,303</div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
              </td>
            </tr>
            <tr>
              <td style="width: 40%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="font-family: Arial, Helvetica, sans-serif;">Curtis B. McWilliams</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">23,728,518</div>
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              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
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              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
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                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
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              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">6,574,246</div>
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              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">&#160;</div>
              </td>
              <td style="width: 18%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; font-family: Arial, Helvetica, sans-serif;">3,130,256</div>
              </td>
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    <div>&#160;</div>
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              <td style="width: 16%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0);">
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              <td style="width: 2%; vertical-align: bottom;">
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    <div> </div>
    <div>&#160;</div>
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    <div>&#160;</div>
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            <td valign="top" style="WIDTH: 50%">&#160;</td>
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            <td valign="top" style="WIDTH: 3%">&#160;</td>
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            <td valign="top" style="WIDTH: 12%">&#160;</td>
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            <td valign="top" style="WIDTH: 3%">&#160;</td>
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    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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