PEB 2015 Shareholder Mtg Results


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):
 
June 17, 2015

PEBBLEBROOK HOTEL TRUST
__________________________________________
(Exact name of registrant as specified in its charter)
Maryland
001-34571
27-1055421
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
 
 
7315 Wisconsin Avenue, 1100 West, Bethesda, Maryland
 
20814
________________________________
(Address of principal executive offices)
 
___________
(Zip Code)
 
 
 
Registrant’s telephone number, including area code:
 
(240) 507-1300

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))




ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On June 17, 2015, Pebblebrook Hotel Trust (the “Company”) held its 2015 Annual Meeting of Shareholders. The matters on which the shareholders voted, in person or by proxy, were:
(i)
to elect the trustees of the Company to serve until its 2016 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
(ii)
to ratify the appointment of KPMG LLP to serve as the Company’s independent registered public accountants for the year ending December 31, 2015; and
(iii)
to approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers.
(iv)
a non-binding shareholder proposal from UNITE HERE (the “Union”) requesting that the Company’s Board of Trustees take all steps necessary to cause the Company to opt out of the part of the Maryland General Corporate Law sometimes referred to as the Maryland Unsolicited Takeovers Act (“MUTA”) and to require approval by a majority of the Company’s shareholders casting votes before opting back into MUTA.
All of the trustee nominees were elected, the ratification to select the independent registered public accountants was approved, the compensation of the Company’s named executive officers was approved and the non-binding shareholder proposal from the Union was not approved. The results of the voting were as set forth below.
Proposal 1 - election of trustees:
Trustee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Jon E. Bortz
 
66,116,671
 
597,807
 
2,027,701
Cydney C. Donnell
 
66,522,287
 
192,191
 
2,027,701
Ron E. Jackson
 
66,493,865
 
220,613
 
2,027,701
Phillip M. Miller
 
66,604,286
 
110,192
 
2,027,701
Michael J. Schall
 
66,518,508
 
195,970
 
2,027,701
Earl E. Webb
 
66,605,851
 
108,627
 
2,027,701
Laura H. Wright
 
66,352,180
 
362,298
 
2,027,701

Proposal 2 - ratification of the selection of independent registered public accountants:
Votes For
 
Votes Against
 
Abstentions
67,995,733
 
738,629
 
7,817

Proposal 3 - approval of compensation of named executive officers:
Votes For
 
Votes Against
 
Abstentions
65,488,574
 
1,209,737
 
16,167

Proposal 4 - non-binding shareholder proposal from the Union:
Votes For
 
Votes Against
 
Abstentions
24,665,998
 
41,949,389
 
99,091





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.
 
 
 
 
 
 
 
PEBBLEBROOK HOTEL TRUST
  
 
 
 
 
June 18, 2015
 
By:
 
/s/ Raymond D. Martz
 
 
 
 
Name: Raymond D. Martz
 
 
 
 
Title: Executive Vice President, Chief Financial Officer, Treasurer and Secretary