RED LION HOTELS CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
At our annual meeting of shareholders on
1. Election of Directors. Each of the following seven individuals were elected to serve on our board of directors for terms that end at the 2021 annual meeting of shareholders. The number of votes cast for and against each nominee, the number of abstentions and the number of broker non-votes, were as follows:
Broker
Nominee For Against Abstain Non-Votes
R. Carter Pate 17,025,980 1,176,117 63,321 5,163,008
Frederic F. "Jake" Brace 16,984,121 1,217,952 63,345 5,163,008
Linda C. Coughlin 17,018,471 1,184,595 62,352 5,163,008
Ted Darnall 17,018,196 1,183,994 63,228 5,163,008
Janet L. Hendrickson 17,021,559 1,180,620 63,239 5,163,008
Joseph B. Megibow 17,015,320 1,187,664 62,434 5,163,008
Kenneth R. Trammell 17,019,062 1,183,018 63,338 5,163,008
2. Ratification of Appointment of Auditors. The shareholders ratified the
appointment of
For Against Abstain 22,856,167 422,359 149,900
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 caption "Executive Compensation". The number of votes cast for and against the proposal, and the number of abstentions and broker non-votes, were as follows:
For Against Abstain Broker Non-Votes 16,937,769 1,256,791 70,858 5,163,008
--------------------------------------------------------------------------------
© Edgar Online, source
