UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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 16, 2022 (
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
|
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number,
including area code: (
(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:
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)) |
Securities registered pursuant to Section 12(b) of the Act: |
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
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. ¨
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 12, 2022, 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 55,145,530 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 50,695,948 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 ten director nominees:
For | Against | Abstain | Broker Non- Votes | |||||||||||||
Rachna Bhasin | 46,705,408 | 1,523,368 | 7,309 | 2,459,863 | ||||||||||||
Alvin Bowles Jr. | 48,131,095 | 98,050 | 6,940 | 2,459,863 | ||||||||||||
Christian Brickman | 47,990,955 | 238,314 | 6,816 | 2,459,863 | ||||||||||||
Mark Fioravanti | 47,614,217 | 615,014 | 6,854 | 2,459,863 | ||||||||||||
Fazal Merchant | 48,154,170 | 74,611 | 7,304 | 2,459,863 | ||||||||||||
Patrick Moore | 46,885,077 | 1,343,831 | 7,177 | 2,459,863 | ||||||||||||
Christine Pantoya | 47,959,343 | 270,027 | 6,715 | 2,459,863 | ||||||||||||
Robert Prather, Jr. | 43,438,958 | 4,782,717 | 14,410 | 2,459,863 | ||||||||||||
Colin Reed | 45,642,417 | 1,791,927 | 801,741 | 2,459,863 | ||||||||||||
Michael Roth | 47,641,080 | 588,138 | 6,867 | 2,459,863 |
2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2022 proxy statement (i.e., “say-on-pay”):
For | Against | Abstentions | Broker Non-Votes | |||||||||||
44,452,709 | 3,771,869 | 11,507 | 2,459,863 |
3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year:
For | Against | Abstentions | ||||||||
49,657,132 | 1,032,609 | 6,207 |
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 16, 2022 | By: | /s/ Scott J. Lynn |
Name: | Scott J. Lynn | |
Title: | Executive Vice President, General Counsel and Secretary |
Cover |
May 12, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 12, 2022 |
Entity File Number | 1-13079 |
Entity Registrant Name | RYMAN HOSPITALITY PROPERTIES, INC. |
Entity Central Index Key | 0001040829 |
Entity Tax Identification Number | 73-0664379 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | One Gaylord Drive |
Entity Address, City or Town | Nashville |
Entity Address, State or Province | TN |
Entity Address, Postal Zip Code | 37214 |
City Area Code | 615 |
Local Phone Number | 316-6000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $.01 |
Trading Symbol | RHP |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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