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

On March 16, 2021, Red Lion Hotels Corporation (the "Company") held a special meeting (the "Special Meeting") of shareholders via live webcast in connection with the proposed merger of Roar Merger Sub Inc. ("Merger Sub"), a Washington corporation and a wholly owned subsidiary of Sonesta International Hotels Corporation, a Maryland corporation ("Parent"), with and into the Company (the "Merger"). As of the record date of the Special Meeting, there were a total of 25,501,255 shares of the Company's common stock ("Common Stock") outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 20,048,708 shares of Common Stock were represented virtually or by proxy at the Special Meeting; therefore, a quorum was present.

Set forth below are the matters acted upon by the Company's shareholders at the Special Meeting and the final voting results of each such matter.





    1.   The proposal to approve the Agreement and Plan of Merger, dated as of
         December 30, 2020, among the Company, Parent and Merger Sub (as it may be
         amended, supplemented or otherwise modified in accordance with its terms,
         the "Merger Agreement"), pursuant to which the Merger will be
         consummated, with the Company surviving the Merger as a wholly owned
         subsidiary of Parent (such proposal, the "Merger Agreement Proposal"):




Votes For    Votes Against   Votes Abstaining   Broker Non-Votes
18,526,200     1,397,275         125,233               0




    2.   The proposal to approve, on a non-binding advisory basis, a resolution
         approving the compensation that may be paid or become payable to the
         named executive officers of the Company that is based on or otherwise
         relates to the Merger:




Votes For    Votes Against   Votes Abstaining   Broker Non-Votes
17,963,221     1,663,284         422,203               0




    3.   The proposal to approve the adjournment of the Special Meeting to a later
         date or time, if necessary or appropriate, to solicit additional proxies
         in the event that there are not sufficient votes at the time of the
         Special Meeting to approve the Merger Agreement Proposal was rendered
         moot in light of the approval of the Merger Proposal.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses