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RED LION HOTELS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

At our annual meeting of shareholders on May 20, 2014, three matters were submitted to a vote of our shareholders. The voting results were as follows:

1. Election of directors: Seven individuals were elected to serve on our board of directors for terms that end at the 2015 annual meeting of shareholders. The number of votes cast for and withheld from each nominee, and the number of abstentions and broker non-votes, were as follows: Broker Nominee For Withheld Abstentions Non-Votes Raymond R. Brandstrom 13,028,032 557,064 254,844 4,630,673 Ryland P. Davis 13,281,213 557,202 1,525 4,630,673 James P. Evans 13,257,421 557,194 25,325 4,630,673 David J. Johnson 13,278,167 560,348 1,425 4,630,673 Melvin L. Keating 13,024,848 560,248 254,844 4,630,673 Michael Vernon 13,281,367 557,148 1,425 4,630,673 Robert G. Wolfe 13,281,551 556,964 1,425 4,630,673 2. Ratification of appointment of auditors: The shareholders ratified the appointment of BDO USA, LLP as our independent registered public accounting firm for 2014. The number of votes cast for and against the proposal, and the number of abstentions, were as follows: For Against Abstentions 18,358,813 111,700 100 3. Advisory vote on executive compensation: The shareholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement for the annual meeting under the captions "Compensation Discussion and Analysis" and "Executive Compensation". The number of votes cast for and against the proposal, and the number of abstentions and broker non-votes, were as follows: Broker For Against Abstentions Non-Votes 13,219,873 547,399 72,668 4,630,673 2



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Source: Edgar Glimpses


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