Chatham Lodging Trust shareholders elect trustees, ratify auditor, approve executive compensation at 2023 annual meeting

Chatham Lodging Trust

Elected seven trustees including Edwin B. Brewer, Jr., Jeffrey H. Fisher, David Grissen, and others all with >93% approval.
Ratified PricewaterhouseCoopers LLP as independent auditor for 2023 with 98.73% of votes cast in favor.
Approved advisory (non-binding) executive compensation proposal with 95.90% of votes cast in favor.
Set frequency of future advisory executive compensation votes at one year (38.4M votes for one year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chatham Lodging Trust shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Approval of compensation of named executive officers: Votes For Votes Against Abstentions Broker Non-Votes % For/Against 37,899,814 1,621,545 46,038 4,007,887 95.90%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chatham Lodging Trust shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accountants for the year ending December 31, 2023 at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Ratification of the selection of independent registered public accountants: Votes For Votes Against Abstentions % For/Against 43,004,030 554,874 16,381 98.73%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chatham Lodging Trust shareholders approved Election of trustees to serve until the 2024 Annual Meeting at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Trustee Votes For Votes Against/Withheld Abstain Broker Non-Votes % For/Against Edwin B. Brewer, Jr. 37,121,064 2,446,333 0 4,007,887 93.82% Jeffrey H. Fisher 38,636,854 930,543 0 4,007,887 97.65% David Grissen 39,186,694 380,703 0 4,007,887 99.04% Mary Beth Higgins 39,141,788 425,610 0 4,007,887 98.92% Robert Perlmutter 38,440,445 1,126,952 0 4,007,887 97.15% Rolf E. Ruhfus 39,025,936 541,461 0 4,007,887 98.63% Ethel Isaacs Williams 38,603,357 964,041 0 4,007,887 97.56%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

Chatham Lodging Trust shareholders approved Amendment to the Company's Declaration of Trust to provide shareholders with the ability to amend the Company's Bylaws at the 2023-05-18 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

for the approval of a proposal to amend the Company's Declaration of Trust to provide shareholders with the ability to amend the Company's Bylaws

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chatham Lodging Trust shareholders voted on Advisory vote on the frequency of holding future advisory votes on executive compensation at the 2023-05-18 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-18

Exact text from the filing

Approval of the advisory vote on the frequency of holding future advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 38,441,380 54,827 1,041,326 29,865 4,007,887

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Chatham Lodging Trust filing history →

Source: SEC EDGAR

accession 0001476045-23-000049

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