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
May 26, 2011
Date of report (Date of earliest event reported)
Supertel Hospitality, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Virginia
(State or Other Jurisdiction of Incorporation)
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1-34087
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52-1889548
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(Commission File Number)
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(IRS Employer Identification No.)
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309 North Fifth Street
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Norfolk, NE
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68701
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(Address of Principal Executive Offices)
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(Zip Code)
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(402) 371-2520
(Registrant’s Telephone Number, Including Area Code)
(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. below):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Supertel Hospitality, Inc. held its annual meeting of shareholders on May 26, 2011. The vote for each matter voted upon at the meeting is set forth below.
Nine nominees were elected to serve as Directors of the Company for an annual term by the following vote:
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For
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Withheld
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Broker Non-Vote
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Steve H. Borgmann
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8,517,833
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2,508,833
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9,968,981
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Allen L. Dayton
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10,730,813
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295,853
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9,968,981
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Richard A. Frandeen
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8,526,759
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2,499,907
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9,968,981
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Patrick J. Jung
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8,527,983
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2,498,728
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9,968,981
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William C. Latham
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10,731,026
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295,640
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9,968,981
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Paul J. Schulte
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8,514,547
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2,512,119
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9,968,981
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Kelly A. Walters
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10,710,647
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316,019
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9,968,981
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George R. Whittemore
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10,498,619
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528,047
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9,968,981
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Jeffrey M. Zwerdling
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10,738,667
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287,999
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9,968,981
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Shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2011 by the following vote:
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FOR
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18,555,585
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AGAINST
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204,078
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ABSTAIN
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2,235,984
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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.
Supertel Hospitality, Inc.
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Date: May 26, 2011
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By: /s/ Corrine L. Scarpello
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Name: Corrine L. Scarpello
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Title: Chief Financial Officer
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