Current Report Filing (8-k)

Date : 05/09/2019 @ 10:27PM
Source : Edgar (US Regulatory)
Stock : Ryman Hospitality Properties Inc (RHP)
Quote : 83.21  0.0 (0.00%) @ 8:59AM
Ryman Hospitality Proper... share price Chart

Current Report Filing (8-k)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 9, 2019 (May 9, 2019)

 

 

RYMAN HOSPITALITY PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-13079   73-0664379

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

One Gaylord Drive

Nashville, Tennessee

  37214
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (615) 316-6000

(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):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading

Symbol(s)

 

Name of Each Exchange

on Which Registered

Common Stock, par value $.01   RHP   New York Stock Exchange

 

 

 


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 9, 2019, Ryman Hospitality Properties, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). As of the record date for the Annual Meeting, there were 51,430,561 shares of the Company’s common stock outstanding and entitled to vote on all matters presented to the Company’s stockholders at the Annual Meeting. Holders of 47,867,760 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. The following proposals were voted on and approved by the Company’s stockholders at the Annual Meeting:

MANAGEMENT PROPOSALS:

1. Election to the Company’s Board of Directors of the following eight director nominees:

 

     For      Against      Abstain      Broker Non-
Votes
 

Rachna Bhasin

     44,205,313        31,747        11,375        3,619,325  

Alvin Bowles Jr.

     43,707,224        528,953        12,258        3,619,325  

Fazal Merchant

     43,684,513        551,785        12,137        3,619,325  

Patrick Q. Moore

     43,553,686        682,848        11,901        3,619,325  

Christine Pantoya

     44,207,248        30,192        10,995        3,619,325  

Robert S. Prather, Jr.

     44,108,295        128,342        11,798        3,619,325  

Colin V. Reed

     42,712,514        1,217,561        318,360        3,619,325  

Michael I. Roth

     28,330,487        15,471,994        445,954        3,619,325  

2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2019 proxy statement (i.e., “say-on-pay”):

 

For

   Against    Abstentions    Broker Non-Votes

40,650,827

   3,565,869    31,739    3,619,325

3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year:

 

For

   Against    Abstentions

47,395,774

   461,507    10,479


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.

 

    RYMAN HOSPITALITY PROPERTIES, INC.
Date: May 9, 2019     By:  

/s/ Scott Lynn

    Name:   Scott Lynn
    Title:   Executive Vice President, General Counsel and Secretary

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