Item 1.01. Entry Into a Material Definitive Agreement.
On
Effective
A summary of the material terms and conditions of the 2009 Plan, as amended by
the Amendment, appears under the heading "Proposal 4: Approval of an Amendment
to the 2009 Equity Incentive Plan" in the Company's Definitive Proxy Statement
filed on
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
(i)the election of the trustees of the Company to serve until its 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified; (ii)the ratification of the appointment ofKPMG LLP to serve as the Company's independent registered public accountants for the year endingDecember 31, 2021 ; (iii)the approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers; and (iv)the approval of an amendment to the 2009 Equity Incentive Plan.
All of the trustee nominees were elected, the selection of the independent registered public accountants was ratified, the compensation of the Company's named executive officers was approved, and the amendment to the 2009 Equity Incentive Plan was approved. The results of the voting were as set forth below.
Proposal 1 - election of trustees: Trustee Votes For Votes Against Abstentions Broker Non-Votes Jon E. Bortz 114,406,253 5,617,166 95,539 3,105,721 Cydney C. Donnell 116,324,451 3,699,455 95,052 3,105,721 Ron E. Jackson 116,097,622 3,925,234 96,102 3,105,721 Phillip M. Miller 117,746,292 2,276,585 96,081 3,105,721 Michael J. Schall 116,252,397 3,771,071 95,490 3,105,721 Bonny W. Simi 117,594,510 2,429,446 95,002 3,105,721 Earl E. Webb 116,696,913 3,326,535 95,510 3,105,721 Proposal 2 - ratification of the appointment of independent registered public accountants: Votes For Votes Against Abstentions Broker Non-Votes 121,464,528 1,662,255 97,896 -
Proposal 3 - approval of compensation of named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes 113,256,770 6,604,313 257,875 3,105,721
--------------------------------------------------------------------------------
Proposal 4 - approval of an amendment to the 2009 Equity Incentive Plan:
Votes For Votes Against Abstentions Broker Non-Votes
115,811,837 4,198,348 108,773 3,105,721
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1 Amendment No. 3 to thePebblebrook Hotel Trust 2009 Equity Incentive Plan, as amended and restated effectiveJuly 10, 2012 , effectiveMay 19, 2021 101.SCH Inline XBRL Taxonomy Extension Schema Document 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source