Chatham Lodging Trust

05/06/2025 | Press release | Distributed by Public on 05/06/2025 14:13

Proxy Results (Form 8-K)

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On May 6, 2025, Chatham Lodging Trust (the "Company") held its Annual Meeting of Shareholders. The matters on which the shareholders voted, in person or by proxy were:
i.
for the election of trustees Edwin B. Brewer, Jr., Jeffrey H. Fisher, David Grissen, Mary Beth Higgins, Rolf E. Ruhfus, and Ethel Isaacs Williams to serve until our 2026 Annual Meeting of Shareholders and/or until their successors are duly elected and qualified;
ii.
for the ratification of the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025;
iii.
for the approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers; and
iv.
for the approval of an amendment to the Company's Equity Incentive Plan
All of the nominees were elected by the requisite vote, the ratification to select the independent registered public accounting firm was approved, the compensation of the Company's named executive officers was approved and the amendment to the Company's Equity Incentive Plan was approved. The results of the voting were as follows:
Trustee Votes For Votes Against/Withheld Abstain Broker Non-Votes % For/Against
Edwin B. Brewer, Jr.
39,022,500
453,298 0 3,076,435 98.85%
Jeffrey H. Fisher 39,083,886 391,912 0 3,076,435 99.01%
David Grissen 39,354,215 121,583 0 3,076.435 99.69%
Mary Beth Higgins 39,332,506 143,292 0 3,076,435 99.64%
Rolf E. Ruhfus 39,318,031 157,767 0 3,076,435 99.60%
Ethel Isaacs Williams 39,177,055 298,743 0 3,076,435 99.24%
Ratification of the selection of independent registered public accounting firm:
Votes For Votes Against Abstentions % For/Against
42,367,192 165,699 19,342 99.57%
Approval of compensation of named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes % For/Against
38,677,396 701,048 97,355 3,076,435 97.98%
Approval of an amendment to the Company's Equity Incentive Plan:
Votes For Votes Against Abstentions Broker Non-Votes % For/Against
27,309,914 12,127,136 38,749 3,076,435 69.18%
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