0000923603-12-000034.txt : 20120521 0000923603-12-000034.hdr.sgml : 20120521 20120521160231 ACCESSION NUMBER: 0000923603-12-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120521 DATE AS OF CHANGE: 20120521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FelCor Lodging Trust Inc CENTRAL INDEX KEY: 0000923603 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 752541756 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14236 FILM NUMBER: 12858874 BUSINESS ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 9724444900 MAIL ADDRESS: STREET 1: 545 E JOHN CARPENTER FREEWAY STREET 2: SUITE 1300 CITY: IRVING STATE: TX ZIP: 75062 FORMER COMPANY: FORMER CONFORMED NAME: FELCOR LODGING TRUST INC DATE OF NAME CHANGE: 19980810 FORMER COMPANY: FORMER CONFORMED NAME: FELCOR SUITE HOTELS INC DATE OF NAME CHANGE: 19940523 8-K 1 a2012q28kannualmeetingvote.htm FORM 8-K VOTE OF SECURITY HOLDERS 2012 Q2 8K Annual Meeting Vote of Security Holders

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 21, 2012
___________
FelCor Lodging Trust Incorporated
(Exact Name of Registrant as Specified in Charter)
Maryland
(State or other jurisdiction of incorporation)
001-14236
(Commission File Number)
75-2541756
(I.R.S. Employer
Identification Number)

545 E. John Carpenter Frwy.
Suite 1300
 Irving, TX
(Address of principal
executive offices)
 
75062
(Zip code)
(972) 444-4900
(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 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
¨
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
¨
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
¨
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act





ITEM 5.07    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) The annual meeting of stockholders of FelCor Lodging Trust Incorporated was held on May 21, 2012. As of our record date for the annual meeting, March 30, 2012, 124,218,010 shares of common stock were outstanding and entitled to vote. At the annual meeting, 115,896,900 shares, or approximately 93% of the eligible voting shares, were represented either in person or by proxy.

At the meeting, the stockholders voted on the following items:

1.
Proposal 1 to elect three nominees to serve as Class III members of the Board of Directors to hold office until the 2015 annual meeting of stockholders and until their successors are elected and qualified. All of the nominees were elected, with the following voting results for each nominee:

 
For
 
Against
 
Withhold/Abstain
 
Broker Non-Votes
Glenn A. Carlin
94,920,648

 
3,254,763

 
268,884

 
 
17,452,605

Robert A. Mathewson
90,589,030

 
7,722,538

 
132,727

 
 
17,452,605

Richard A. Smith
96,104,615

 
2,066,231

 
273,448

 
 
17,452,606



2.
Proposal 2 non-binding advisory vote on the compensation of the Company's named executive officers:

For
 
Against
 
Withhold/Abstain
 
Broker Non-Votes
74,225,048

 
23,564,904

 
654,341

 
 
17,452,607



3.
Proposal 3 to ratify the appointment of PricewaterhouseCoopers LLP, a national public accounting firm, as the Company's independent registered public accounting firm for 2012. This proposal was approved by the votes indicated below:

For
 
Against
 
Withhold/Abstain
113,864,555
 
1,771,985
 
260,360
 







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.





Date: May 21, 2012
 
FelCor Lodging Trust Incorporated
 
 
 
 
 
 
 
 
 
 
 
 
 
 
By:
/s/Jonathan H. Yellen
 
 
 
Jonathan H. Yellen
 
 
 
Executive Vice President, General Counsel and Secretary