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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 12, 2026
 
CHATHAM LODGING TRUST
(Exact name of Registrant as specified in its charter)
 

 
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)
 
(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 Class
 
Trading Symbol(s)
 
Name of Exchange on Which Registered
Common Shares of Beneficial Interest, $0.01 par value
 
CLDT
 
New York Stock Exchange
6.625% Series A Cumulative Redeemable Preferred Shares
 
CLDT-PA
 
New 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b.2 of this chapter).
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 12, 2026, 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., Jeffrey H. Fisher, David Grissen, Mary Beth Higgins, Rolf E. Ruhfus, and Ethel Isaacs Williams to serve until our 2027 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 accounting firm for the year ending December 31, 2026; 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 by the requisite vote, 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
   
%For/Against
 
Edwin B. Brewer, Jr.
  40,502,571     503,194     0     2,701,705     98.77%  
Jeffrey H. Fisher
  40,547,694     458,071     0     2,701,705     98.88%  
David Grissen
  40,780,150     225,615     0     2,701,705     99.45%  
Mary Beth Higgins
  40,757,764     248,001     0     2,701,705     99.40%  
Rolf E. Ruhfus
  40,748,500     257,265     0     2,701,705     99.37%  
Ethel Isaacs Williams
  40,614,281     391,484     0     2,701,705     99.05%  
 
Ratification of the selection of independent registered public accounting firm:
Votes For
   
Votes Against
   
Abstentions
   
%For/Against
 
43,200,054     501,149     6,268     98.85%  
 
Approval of compensation of named executive officers:
 
Votes For
   
Votes Against
   
Abstentions
   
Broker Non-Votes
   
%For/Against
 
40,237,015     732,587     36,163     2,701,705     98.21%  
 
 

 
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 12, 2026
By:
/s/ Jeremy Wegner
Name: Jeremy Wegner
Title: Senior Vice President and
Chief Financial Officer