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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 11, 2023

 

 

 

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: (615316-6000

 

(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:

 

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

 

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 11, 2023, 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 55,254,089 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 50,883,415 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  48,158,501   548,032   3,471   2,173,411 
Alvin Bowles Jr.  48,528,080   179,410   2,514   2,173,411 
Mark Fioravanti  48,512,612   194,637   2,755   2,173,411 
William E. (Bill) Haslam  48,662,545   45,111   2,348   2,173,411 
Fazal Merchant  48,510,973   196,422   2,609   2,173,411 
Patrick Moore  47,925,757   781,706   2,541   2,173,411 
Christine Pantoya  48,251,839   455,642   2,523   2,173,411 
Robert Prather, Jr.  41,604,107   7,103,356   2,541   2,173,411 
Colin Reed  47,348,537   1,358,741   2,726   2,173,411 
Michael Roth  47,853,493   853,763   2,748   2,173,411 

 

2.     Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 proxy statement (i.e., “say-on-pay”):

 

For   Against   Abstentions   Broker Non-Votes
45,908,581   2,777,469   23,954   2,173,411

 

3.     Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of the Company’s named executive officers:

 

1-Year   2-Years   3-Years   Abstentions
46,785,824   13,375   1,842,137   68,668

 

In light of the voting results with respect to the frequency of the advisory vote on executive compensation as set forth above, on May 11, 2023, the Board of Directors of the Company adopted a resolution providing that an advisory vote on executive compensation would be held every year until the next required advisory vote on the frequency of such votes.

  

4.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year:

 

For   Against   Abstentions
49,915,955   966,418   1,042

  

 

 

  

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 12, 2023 By:

/s/ Scott J. Lynn 

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