Summit Hotel Properties shareholders elect eight directors, ratify EY, approve say-on-pay

Proposal 2: To ratify the appointment of Ernst & Young LLP. For Against Abstain Broker Non-Votes 96,072,858 981,570 28,084 N/A At the Annual Meeting, stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Proposal 1: To elect eight directors to the Company’s Board of Directors. Name For Against Abstain Broker Non-Votes Bjorn R.L. Hanson 88,548,616 2,395,721 30,015 6,108,160 Jeffrey W. Jones 89,913,195 1,037,538 23,619 6,108,160 Kenneth J. Kay 89,761,458 1,189,249 23,645 6,108,160 Mehul B. Patel 90,383,660 566,785 23,907 6,108,160 Amina Belouizdad Porter 89,024,341 1,925,961 24,050 6,108,160 Jonathan P. Stanner 90,203,358 742,122 28,872 6,108,160 Thomas W. Storey 88,560,562 2,384,965 28,825 6,108,160 Hope S. Taitz 75,101,846 15,848,754 23,752 6,108,160 All director nominees were duly elected at the Annual Meeting. Each of the individuals named in the above table will serve as director until the Company’s 2024 annual meeting of stockholders and until his or her successor is duly elected and qualified.

Proposal 3: To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 87,422,835 3,508,711 42,806 6,108,160 At the Annual Meeting, stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers.