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8-K

RLJ Lodging Trust (RLJ)

8-K 2023-05-04 For: 2023-04-28
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Added on April 10, 2026

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 eventreported): April 28, 2023

RLJ LODGING TRUST

(Exact name of Registrant as Specifiedin Its Charter)

Maryland 001-35169 27-4706509
(State<br> or Other Jurisdiction<br> <br>of<br> Incorporation) (Commission<br> <br>File<br> Number) (IRS<br> Employer<br> <br>Identification<br> No.)
3 Bethesda Metro Center Suite 1000,<br><br><br><br>Bethesda**,Maryland** 20814
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(Address<br> of Principal Executive Offices) (Zip<br> Code)

(301) 280-7777

(Registrant’s Telephone Number, Including Area Code)

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 (see General Instructions A.2. below):

¨ 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)
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¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement communications pursuant to Rule 13e-4(c) under<br>the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol Name<br> of each exchange on which<br><br> registered
Common<br> Shares of beneficial interest, par value $0.01 per share RLJ 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 April 28, 2023, the Company held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”) at which (i) trustees were elected, (ii) the appointment of PricewaterhouseCoopers LLP (“PWC”), the Company’s independent registered public accounting firm, for the fiscal year ending December 31, 2023 was ratified and (iii) the compensation program for the Company’s named executive officers was approved in an advisory vote. The proposals are described in detail in the Company’s Proxy Statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 30, 2023. The final results for the votes regarding each proposal are set forth below.

Election of Trustees

The following persons were duly elected as trustees of the Company until the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Robert L. Johnson, Leslie D. Hale, Evan Bayh, Arthur R. Collins, Nathaniel A. Davis, Patricia L. Gibson, Robert M. La Forgia, Robert J. McCarthy and Robin Zeigler. The table below sets forth the voting results for each trustee nominee:

Nominee Votes For Votes Against Abstentions Broker Non-Votes
Robert L. Johnson 124,152,502 6,773,883 5,553 9,142,010
Leslie D. Hale 127,163,903 3,763,367 4,668 9,142,010
Evan Bayh 126,076,759 4,849,568 5,611 9,142,010
Arthur R. Collins 128,050,904 2,875,809 5,225 9,142,010
Nathaniel A. Davis 125,948,526 4,978,220 5,192 9,142,010
Patricia L. Gibson 129,080,551 1,846,293 5,094 9,142,010
Robert M. La Forgia 127,162,681 3,764,040 5,217 9,142,010
Robert J. McCarthy 129,073,134 1,852,649 6,155 9,142,010
Robin Zeigler 129,075,750 1,851,568 4,620 9,142,010

Ratification of PWC as the Company’s independent registeredpublic accounting firm

At the Annual Meeting, the Company’s shareholders ratified the appointment of PWC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The table below sets forth the voting results for this proposal:

Votes For Votes Against Abstentions Broker Non-Votes
136,326,620 3,727,211 20,117 0

Advisory Vote to Approve Named Executive Officer Compensation

At the Annual Meeting, the Company’s shareholders voted on a non-binding resolution to approve the compensation program for the Company’s named executive officers. The table below sets forth the voting results for this proposal:

Votes For Votes Against Abstentions Broker Non-Votes
120,731,967 10,184,619 15,352 9,142,010

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.

RLJ LODGING TRUST
Date: May 4, 2023 By: /s/ Leslie D. Hale
Leslie D. Hale
President and Chief Executive Officer