Form 8-K

 

 

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): May 23, 2013

 

 

Strategic Hotels & Resorts, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   001-32223   33-1082757

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

200 West Madison Street, Suite 1700

Chicago, Illinois

  60606
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (312) 658-5000

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 Instruction A.2.):

 

¨ 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 May 23, 2013, Strategic Hotels & Resorts, Inc. (the “Company”) held its 2013 annual meeting of stockholders (the “2013 Annual Meeting”). At the 2013 Annual Meeting, stockholders considered and voted upon the following proposals:

 

  1. The election of nine directors (identified in the table below) to serve until the Company’s next annual meeting of stockholders and until such directors’ successors are duly elected and qualify;

 

  2. The approval, by a non-binding advisory vote, of the compensation of the Company’s named executive officers as described in the proxy statement for the 2013 Annual Meeting (the “Proxy Statement”); and

 

  3. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.

The following table sets forth the number of votes in favor, the number of votes withheld and the number of broker non-votes with respect to the election of directors:

 

Director

   Votes in Favor      Votes Withheld      Broker Non-Votes  

Robert P. Bowen

     117,253,495         55,638,911         10,749,827   

Kenneth Fisher

     93,346,409         79,545,997         10,749,827   

Raymond L. Gellein, Jr.

     116,168,633         56,723,773         10,749,827   

James A. Jeffs

     117,214,028         55,678,378         10,749,827   

Richard D. Kincaid

     117,340,745         55,551,661         10,749,827   

Sir David M.C. Michels

     117,270,178         55,622,228         10,749,827   

William A. Prezant

     117,243,958         55,648,448         10,749,827   

Eugene F. Reilly

     116,636,313         56,256,093         10,749,827   

Sheli Z. Rosenberg

     116,035,615         56,856,791         10,749,827   


The following table sets forth the number of votes in favor, the number of votes against, the number of abstentions and the number of broker non-votes with respect to the approval, by a non-binding advisory vote, of the compensation of the Company’s named executive officers as described in the Proxy Statement:

 

Votes in Favor

  

Votes Against

  

Abstentions

  

Broker Non-Votes

85,774,284

   87,090,541    27,581    10,749,827

The following table sets forth the number of votes in favor, the number of votes against and the number of abstentions with respect to the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013:

 

Votes in Favor

  

Votes Against

  

Abstentions

182,520,710

   790,323    331,200

Proposal 4, as set forth in the Proxy Statement, was withdrawn prior to the 2013 Annual Meeting.


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.

 

    STRATEGIC HOTELS & RESORTS, INC.
May 24, 2013     By:  

/s/ Paula C. Maggio

    Name:   Paula C. Maggio
    Title:   Executive Vice President, General Counsel & Secretary