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RLH > SEC Filings for RLH > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for RED LION HOTELS CORP

Form 8-K for RED LION HOTELS CORP


27-May-2014

Submission of Matters to a Vote of Security Holders


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


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