Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously disclosed, on February 6, 2026, Ron E. Jackson notified the Board of Trustees (the “Board”) of Pebblebrook Hotel Trust (the “Company”) that he had decided to retire from the Board effective as of the Company’s 2026 annual meeting of shareholders (the “Annual Meeting”). On May 29, 2026, the Annual Meeting was held and Mr. Jackson’s retirement from the Board took effect. In connection with Mr. Jackson’s retirement, the size of the Board was decreased to seven trustees.
PEB Pebblebrook Hotel Trust - 8-K
Accession
0001474098-26-0000465.025.078.019.01
Item 5.02 - Departure/Election of Directors or Certain Officers
99 words
Item 5.07 - Submission of Matters to a Vote of Security Holders
253 words
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 29, 2026, the Company convened the Annual Meeting. The matters on which the shareholders voted were:
(i) the election of the trustees of the Company to serve until its 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
(ii) the ratification of the appointment of KPMG LLP to serve as the Company’s independent registered public accountants for the year ending December 31, 2026;
(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 Company's declaration of trust (the “Declaration”).
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
98,013,143
5,338,482
39,952
3,354,374
Cydney C. Donnell
98,545,019
4,806,562
39,996
3,354,374
Nine P. Jones
103,264,078
87,503
39,996
3,354,374
Phillip M. Miller
98,488,738
4,862,852
39,987
3,354,374
Michael J. Schall
97,254,611
6,096,979
39,987
3,354,374
Bonny W. Simi
99,909,981
3,441,610
39,986
3,354,374
Earl E. Webb
97,905,656
5,445,933
39,988
3,354,374
Proposal 2 - ratification of the appointment of independent registered public accountants:
Votes For
Votes Against
Abstentions
Broker Non-Votes
104,704,688
1,999,237
42,026
—
Proposal 3 - approval of compensation of named executive officers ("Say-On-Pay"):
Votes For
Votes Against
Abstentions
Broker Non-Votes
93,732,941
9,616,289
42,347
3,354,374
Proposal 4 - approval of an amendment to the Declaration:
Votes For
Votes Against
Abstentions
Broker Non-Votes
103,146,732
202,008
42,837
3,354,374Item 8.01 - Other Events
133 words
Item 8.01. Other Events. On June 2, 2026, the Company filed Articles of Amendment (the “Articles of Amendment”) to the Declaration with the State Department of Assessments and Taxation of Maryland. The Articles of Amendment amended the Declaration to give shareholders the right to remove a trustee without cause in addition to the right to remove a trustee for cause. Shareholders approved a proposal for the amendment as disclosed in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 17, 2026. The foregoing summary of the Articles of Amendment does not purport to be complete and is qualified in its entirety by reference to the Articles of Amendment, which are hereby incorporated by reference hereinto and filed as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 - Financial Statements and Exhibits
32 words
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3 .1 Articles of Amendment of Pebblebrook Hotel Trust. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)