Chatham Lodging Trust shareholders elect all trustee nominees, ratify PwC, approve say-on-pay at 2024 annual meeting

Chatham Lodging Trust

All seven trustees elected: Edwin B. Brewer Jr., Jeffrey H. Fisher, David Grissen, Mary Beth Higgins, Robert Perlmutter, Rolf E. Ruhfus, Ethel Isaacs Williams; each received >93% of votes cast.
Ratification of PricewaterhouseCoopers LLP as independent auditor for FY2024 approved with 97.74% of votes cast (44.1M for, 1.0M against).
Advisory vote on named executive officer compensation approved with 98.37% of votes cast (41.2M for, 0.6M against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Chatham Lodging Trust shareholders approved Ratification of the selection of independent registered public accountants at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Ratification of the selection of independent registered public accountants: Votes For Votes Against Abstentions % For/Against 44,141,165 1,012,450 10,274 97.74%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chatham Lodging Trust shareholders approved Election of Trustees at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Trustee Votes For Votes Against/Withheld Abstain Broker Non-Votes % For/Against Edwin B. Brewer, Jr. 39,401,375 2,530,933 0 3,231,582 93.96%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Chatham Lodging Trust shareholders approved Approval of compensation of named executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Approval of compensation of named executive officers: Votes For Votes Against Abstentions Broker Non-Votes % For/Against 41,249,803 626,714 55,790 3,231,582 98.37%

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Chatham Lodging Trust filing history →

Source: SEC EDGAR

accession 0001476045-24-000037

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