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Service Properties Trust (SVC) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

27 Apr, 2026

Executive summary

  • The 2026 Annual Meeting will be held virtually on June 11, 2026, to address trustee elections, executive compensation, auditor ratification, and approval of an amended equity compensation plan.

  • Shareholders of record as of March 13, 2026, are eligible to vote on all proposals, including a new equity plan proposal.

  • Voting can be conducted online, by phone, mail, or during the virtual meeting, with instructions provided for each method.

Voting matters and shareholder proposals

  • Four proposals are on the agenda: election of trustees, advisory vote on executive compensation, ratification of Deloitte & Touche LLP as auditors, and approval of the Third Amended and Restated 2012 Equity Compensation Plan.

  • The new equity plan proposal increases reserved shares from 6,100,000 to 10,100,000 and sets a $500,000 annual grant-date fair value limit per trustee.

  • Approval of the equity plan requires a majority of votes cast; abstentions and broker non-votes do not affect the outcome.

  • The Board recommends voting FOR all proposals.

Board of directors and corporate governance

  • Trustee nominees include both independent and managing trustees, with voting options for each.

  • The Board or a designated committee administers the equity plan, with authority to interpret, amend, and terminate the plan as needed.

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