CHATHAM LODGING TRUST (Form: 8-K)  

 


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 1, 2012

CHATHAM LODGING TRUST
__________________________________________
(Exact name of registrant as specified in its charter)

     
Maryland 001-34693 27-1200777
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
50 Cocoanut Row, Suite 216, Palm Beach, Florida   33480
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (561) 802-4477

Not Applicable
______________________________________________
Former name or former address, if changed since 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))


Top of the Form

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

On May 1, 2012, 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 the Trustees of the Company to serve until our 2013 Annual Meeting of Shareholders and until their successors are duly elected and qualified;

  (ii)   the ratification of the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accountants for the year ending December 31, 2012; and

  (iii)   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
                         
Jeffrey H. Fisher
    9,329,969               256,274       0               2,681,661  
Miles Berger
    9,497,747               88,496       0               2,681,661  
Thomas J. Crocker
    9,558,625               27,618       0               2,681,661  
Jack P. DeBoer
    9,560,859               25,384       0               2,681,661  
Glen R. Gilbert
    9,560,859               25,384       0               2,681,661  
C. Gerald Goldsmith
    9,495,513               90,730       0               2,681,661  
Robert Perlmutter
    9,560,859               25,384       0               2,681,661  
Rolf E. Ruhfus
    9,560,859               25,384       0               2,681,661  
Joel F. Zemans
    9,497,239               89,004       0               2,681,661  

Ratification of the selection of independent registered public accountants:

                 
Votes For   Votes Against   Abstentions
11,803,199
    462,424       2,281  

Approval of compensation of named executive officers:

                         
Votes For   Votes Against   Abstentions   Broker Non-Votes
8,991,983
    592,228       2,032       2,681,661  


Top of the Form

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
          
August 3, 2012   By:   Dennis M. Craven
       
        Name: Dennis M. Craven
        Title: Chief Financial Officer