Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sotherly Hotels Inc. shareholders approved Ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
b) Ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: 13,208,661 shares in favor, 473,930 shares against and 76,878 shares abstaining. There were no broker non-votes for this proposal.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sotherly Hotels Inc. shareholders approved Advisory vote on executive compensation at the 2024-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
c) An advisory vote on executive compensation: 5,051,265 shares in favor, 896,698 shares against and 61,095 shares abstaining. There were 7,750,411 broker non-votes for this proposal.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sotherly Hotels Inc. shareholders approved Election of seven directors at the 2024-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
a) Election of seven (7) directors to serve for the ensuing year and until their respective successors are elected: Director Nominee Votes For Votes Withheld Broker Non-Votes Maria L. Caldwell 5,458,332 550,726 7,750,411 David R. Folsom 5,242,042 767,016 7,750,411 G. Scott Gibson IV 5,467,307 541,751 7,750,411 Walter S. Robertson III 5,460,960 548,098 7,750,411 Andrew M. Sims 5,237,042 772,016 7,750,411 Herschel J. Walker 5,238,840 770,218 7,750,411 Gen. Anthony C. Zinni 4,961,820 1,047,238 7,750,411
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