Maryland | 001-34693 | 27-1200777 |
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
222 Lakeview Avenue, Suite 200 West Palm Beach, Florida | 33401 |
(Address of principal executive offices) | (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
(i) | for the election of trustees Miles Berger, Edwin B. Brewer, Jr., Thomas J. Crocker, Jack DeBoer, Jeffrey H. Fisher, C. Gerald Goldsmith, Robert Perlmutter, and Rolf E. Ruhfus to serve until our 2019 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 accountants for the year ending December 31, 2018; and |
(iii) | for the approval, in an advisory and non-binding vote, of the compensation of the Company’s named executive officers. |
Trustee | Votes For | Votes Against/Withheld | Abstain | Broker Non-Votes |
C. Gerald Goldsmith | 25,645,999 | 10,697,694 | 0 | 6,981,910 |
Rolf E. Ruhfus | 35,875,975 | 467,718 | 0 | 6,981,910 |
Jeffrey H. Fisher | 35,381,367 | 962,326 | 0 | 6,981,910 |
Thomas J. Crocker | 22,600,248 | 13,743,445 | 0 | 6,981,910 |
Robert Perlmutter | 35,815,829 | 527,864 | 0 | 6,981,910 |
Jack P. DeBoer | 35,872,800 | 470,893 | 0 | 6,981,910 |
Miles Berger | 35,869,175 | 474,518 | 0 | 6,981,910 |
Edwin B. Brewer, Jr. | 35,885,982 | 457,711 | 0 | 6,981,910 |
Votes For | Votes Against | Abstentions | ||
41,617,877 | 1,638,755 | 68,971 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
34,481,946 | 1,707,531 | 154,216 | 6,981,910 |
CHATHAM LODGING TRUST | ||||
May 18, 2018 | By: | /s/ Jeremy B. Wegner | ||
Name: Jeremy B. Wegner | ||||
Title: Senior Vice President and Chief Financial Officer |