0001476045-20-000062.txt : 20200513 0001476045-20-000062.hdr.sgml : 20200513 20200513163922 ACCESSION NUMBER: 0001476045-20-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Chatham Lodging Trust CENTRAL INDEX KEY: 0001476045 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 271200777 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34693 FILM NUMBER: 20873700 BUSINESS ADDRESS: STREET 1: 222 LAKEVIEW AVENUE STREET 2: SUITE 200 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: (561) 802-4477 MAIL ADDRESS: STREET 1: 222 LAKEVIEW AVENUE STREET 2: SUITE 200 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 8-K 1 cldt-20200513.htm 8-K cldt-20200513
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 13, 2020
 
CHATHAM LODGING TRUST
(Exact name of Registrant as specified in its charter)

Maryland001-3469327-1200777
(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,Florida33401
(Address of principal executive offices)(Zip Code)
(561) 802-4477
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed from last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐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))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Exchange On Which Registered
Common Shares of Beneficial Interest, $0.01 par valueCLDTNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 13, 2020, Chatham Lodging Trust (the “Company”) held its Annual Meeting of Shareholders. The matters on which the shareholders voted, in person or by proxy were:

(i)for the election of trustees Edwin B. Brewer, Jr., Thomas J. Crocker, Jack P. DeBoer, Jeffrey H. Fisher, Mary Beth Higgins, Robert Perlmutter, and Rolf E. Ruhfus to serve until our 2021 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, 2020; and
(iii)for the approval, in an advisory and non-binding vote, of the compensation of the Company’s named executive officers.

All of the nominees were elected, the ratification to select the independent registered public accountants was approved, and the compensation of the Company’s named executive officers was approved. The results of the voting were as follows:

Trustee
Votes For
Votes Against/Withheld
Abstain
Broker Non-Votes
Edwin B. Brewer, Jr.
34,299,844
522,134
0
5,337,976
Thomas J. Crocker
23,142,684
11,679,294
0
5,337,976
Jack P. DeBoer
34,275,768
546,210
0
5,337,976
Jeffrey H. Fisher
34,072,814
749,164
0
5,337,976
Mary Beth Higgins
34,297,416
524,562
0
5,337,976
Robert Perlmutter
23,401,931
11,420,047
0
5,337,976
Rolf E. Ruhfus
34,286,046
535,932
0
5,337,976

Ratification of the selection of independent registered public accountants:
Votes ForVotes AgainstAbstentions
39,502,032585,50372,419

Approval of compensation of named executive officers:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
33,574,3541,067,965179,6595,337,976


Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


104Cover page Interactive Data File (embedded within the Inline XBRL document)



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
     
  CHATHAM LODGING TRUST
      
May 13, 2020 By: /s/ Jeremy B. Wegner
    
    Name: Jeremy B. Wegner
    Title: Senior Vice President and Chief Financial Officer



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Title of 12(b) Security Common Shares of Beneficial Interest, $0.01 par value
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Entity Address, Address Line One 222 Lakeview Avenue, Suite 200
Entity Incorporation, State or Country Code MD
Document Type 8-K
Document Period End Date May 13, 2020
Entity Registrant Name CHATHAM LODGING TRUST
Entity File Number 001-34693
Entity Tax Identification Number 27-1200777
Entity Address, City or Town West Palm Beach,
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33401
City Area Code 561
Local Phone Number 802-4477
Trading Symbol CLDT
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false

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