iht20130729_8k.htm

 

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):  July 25, 2013

 

 


INNSUITES HOSPITALITY TRUST

(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

Ohio 

   001-07062 

 34-6647590 

 

 

 (State or Other Jurisdiction of Incorporation)

   (Commission File Number)

  (IRS Employer Identification No.)

 

 

 

 

 

 

 

 

 

 

 

 

  InnSuites Hotels Centre, 1625 E. Northern Avenue,

 

 

 

 

Suite 105, Phoenix, AZ 

85020 

 

 

 

(Address of Principal Executive Offices)

 (Zip Code)

 

 

 

 

 

 

 

 

 

Registrant’s telephone number, including area code    (602) 944-1500

 

 

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.

 

InnSuites Hospitality Trust (the “Trust”) held its Annual Meeting of Shareholders on July 25, 2013. At the meeting, 6,703,224 were present in person or by proxy, which represented a quorum. The following proposals were submitted to a vote of the shareholders. Set forth below are the final voting results:

 

Proposal No. 001 – Election of Mr. James F. Wirth as a Trustee.

 

Votes For 

Against 

Abstentions 

6,680,446

3,208

19,570

Proposal No. 002 – Election of Mr. Leslie T. Kutasi as a Trustee.

Votes For 

Against 

Abstentions 

6,610,666

3,908

88,650

Proposal No. 003 – Advisory Approval of the Compensation of our Named Executive Officers (“say-on-pay”).

 

Votes For 

Against 

Abstentions 

6,604,935

27,354

70,935

Proposal No. 004 – Frequency of Holding Future Advisory Approvals of our Named Executive Officers Compensation (“say-on-frequency”).

1 Year 

2 Year 

3 Year 

Abstentions 

879,495

114,433

5,600,462

108,834

 

As selected by a majority of the Trust’s shareholders, the Board of Trustees has resolved to include a shareholder vote on the compensation of executives in the Trust’s proxy materials every three years until the next required vote on the frequency of shareholder votes on the compensation of executives.

 

 
 

 

   

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.

 

 

InnSuites Hospitality Trust

 

 

By:  /s/ Adam B. Remis       

 

 

   Adam B. Remis

 

        Chief Financial Officer  
 

 

 

Date:  July 29, 2013