Maryland
|
001-14765
|
251811499
|
||
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||||
Jay H. Shah
|
126,031,696 | 4,334,399 | 125,640 | 30,193,994 | ||||||||||||
Daniel R. Elsztain
|
124,591,231 | 5,766,661 | 133,843 | 30,193,994 | ||||||||||||
Donald J. Landry
|
125,735,918 | 4,621,003 | 134,814 | 30,193,994 | ||||||||||||
Michael A. Leven*
|
125,586,590 | 4,772,292 | 132,853 | 30,193,994 | ||||||||||||
Thomas J. Hutchison III
|
126,288,137 | 4,069,980 | 133,618 | 30,193,994 |
*
|
As previously reported in the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting (the “Proxy Statement”), Mr. Leven, who prior to the Annual Meeting served as a trustee emeritus and formerly served as a Class II Trustee from May 2001 until March 2010, had been nominated for election in the place of Mr. Capello. Mr. Capello, who had served on the Board of Trustees since the Company’s initial public offering in January 1999, informed the Board of Trustees that he would not stand for re-election at the Annual Meeting. Upon his election to the Board of Trustees at the Annual Meeting, Mr. Leven became eligible to participate in the Company’s compensatory programs for non-management trustees as described in the Proxy Statement.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
126,406,471
|
4,008,460
|
76,804
|
30,193,994
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
151,516,976
|
7,004,137
|
2,164,616
|
N/A
|
HERHSA HOSPITALITY TRUST
|
|||
By:
|
/s/ Michael R. Gillespie | ||
Name: Michael R. Gillespie
|
|||
Dated: May 29, 2012
|
Title: Chief Accounting Officer
|