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) May 27, 2010

 

 

Strategic Hotels & Resorts, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

Maryland

(State or Other Jurisdiction of Incorporation)

 

001-32223		33-1082757
(Commission File Number)		(I.R.S. Employer Identification No.)

 

200 West Madison Street, Suite 1700, Chicago, Illinois		60606
(Address of Principal Executive Offices)		(Zip Code)

(312) 658-5000

(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 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 27, 2010, Strategic Hotels & Resorts, Inc. (the “Company”) held its 2010 annual meeting of stockholders (the “2010 Annual Meeting”). At the 2010 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; and

 

2.

The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2010.

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

 

Director		Votes in Favor		Votes Withheld		Broker Non-Votes
Robert P. Bowen		24,143,623		10,711,200		21,620,544
Kenneth Fisher		24,143,623		10,711,200		21,620,544
Raymond L. Gellein, Jr.		24,283,856		10,570,967		21,620,544
Laurence S. Geller		24,146,678		10,708,145		21,620,544
James A. Jeffs		24,065,249		10,789,574		21,620,544
Richard D. Kincaid		24,288,958		10,565,865		21,620,544
Sir David M.C. Michels		24,143,623		10,711,200		21,620,544
Eugene F. Reilly		24,284,834		10,569,989		21,620,544
William A. Prezant		24,143,823		10,711,000		21,620,544

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 accounting firm for the fiscal year ending December 31, 2010:

 

Votes in Favor		Votes Against		Abstentions
55,049,700		420,286		1,005,381

---

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.

May 28, 2010