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) |
¨ | 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 |
1. | Proposal 1 to elect three nominees to serve as Class I members of the Board of Directors to hold office until the 2016 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 | |||||||
Christopher J. Hartung | 84,386,957 | 1,083,607 | 708,111 | 27,557,680 | ||||||
Charles A. Ledsinger, Jr. | 84,232,343 | 1,239,156 | 707,176 | 27,557,680 | ||||||
Robert H. Lutz, Jr. | 84,250,487 | 1,226,432 | 701,756 | 27,557,680 |
2. | Proposal 2 non-binding advisory vote on the compensation of the Company's named executive officers. This proposal was approved, on an advisory basis, with the following results: |
For | Against | Withhold/Abstain | Broker Non-Votes | |||||||
83,609,964 | 1,551,255 | 1,017,453 | 27,557,683 |
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 2013. This proposal was approved by the votes indicated below: |
For | Against | Withhold/Abstain | ||||||
109,483,938 | 3,274,882 | 977,535 |
Date: May 28, 2013 | FelCor Lodging Trust Incorporated | |||
By: | /s/Jonathan H. Yellen | |||
Jonathan H. Yellen | ||||
Executive Vice President, General Counsel and Secretary |