UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 22, 2011
LASALLE HOTEL PROPERTIES
(Exact name of registrant specified in its charter)
| | | | |
| Maryland | | 1-14045 | | 36-4219376 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (IRS Employer Identification No.) |
3 Bethesda Metro Center
Suite 1200
Bethesda, Maryland 20814
(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code: (301) 941-1500
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:
| ¨ | 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 April 21, 2011, LaSalle Hotel Properties (the “Company”) held its Annual Meeting of Shareholders. The matters on which the shareholders voted, in person or by proxy were:
| | (i) | for the election of two Class I trustees of the Company to serve until the 2014 Annual Meeting of Shareholders and until their successors are duly elected and qualified; |
| | (ii) | the ratification of the appointment of the Company’s independent registered public accountants for the year ending December 31, 2011; |
| | (iii) | the approval, by non-binding vote, of executive compensation; and |
| | (iv) | the recommendation, by non-binding vote, of the frequency of execution compensation votes. |
The two nominees were elected, the ratification of the appointment of the independent registered public accountants was approved, executive compensation was approved, and one year was the frequency of executive compensation votes recommended by shareholders. The results of the voting were as follows:
| | | | | | | | | | |
Trustee | | Votes For | | Votes Against | | Votes Withheld | | Abstentions | | Broker Non- Votes |
Michael D. Barnello | | 66,265,784 | | -0- | | 1,646,424 | | -0- | | 1,226,232 |
Donald A. Washburn | | 61,211,137 | | -0- | | 6,701,071 | | -0- | | 1,226,232 |
Ratification of Appointment of Independent Registered Public Accountants:
| | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| 67,020,893 | | 2,106,662 | | 10,885 | | -0- |
Approval of Executive Compensation:
| | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| 40,169,773 | | 27,407,950 | | 334,485 | | 1,226,232 |
Recommendation of the Frequency of Executive Compensation Votes:
| | | | | | | | |
1 Year | | 2 Years | | 3 Years | | Abstain | | Broker Non-Votes |
| 61,474,654 | | 12,344 | | 6,126,528 | | 298,682 | | 1,226,232 |
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SIGNATURE
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 thereunto duly authorized.
| | |
| LASALLE HOTEL PROPERTIES |
| |
By: | | /s/ Bruce A. Riggins |
| | Bruce A. Riggins |
| | Chief Financial Officer, Executive Vice President and Secretary |
Dated: April 22, 2010
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