0001747079-20-000071.txt : 20200520 0001747079-20-000071.hdr.sgml : 20200520 20200520080101 ACCESSION NUMBER: 0001747079-20-000071 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200520 DATE AS OF CHANGE: 20200520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Twin River Worldwide Holdings, Inc. CENTRAL INDEX KEY: 0001747079 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 200904604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38850 FILM NUMBER: 20895724 BUSINESS ADDRESS: STREET 1: 100 TWIN RIVER ROAD CITY: LINCOLN STATE: RI ZIP: 02865 BUSINESS PHONE: (401) 475-8474 MAIL ADDRESS: STREET 1: 100 TWIN RIVER ROAD CITY: LINCOLN STATE: RI ZIP: 02865 8-K 1 trwh-20200519.htm 8-K trwh-20200519
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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 19, 2020
________________________
Twin River Worldwide Holdings, Inc.
(Exact name of registrant as specified in its charter)

Delaware
001-38850
20-0904604
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

100 Westminster Street
ProvidenceRI02903
(Address of Principal Executive Offices and Zip Code)
________________________
(401) 475-8474
(Registrant’s telephone number, including area code)

Not Applicable
(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 classTrading SymbolName of each exchange on which registered
Common stock, $0.01 par valueTRWHNew 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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
Twin River Worldwide Holdings, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) virtually on May 19, 2020. There were 31,729,648 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 27,906,548 were present or represented by proxy. The Company’s shareholders voted on two proposals at the Annual Meeting. The results of voting on the two proposals, including final voting tabulations, are set forth below.

Proposal 1 - Election of Directors

The shareholders elected George T. Papanier and Jeffrey W. Rollins to serve as directors for a term of three years.
ForWithheldBroker Non-Votes
George T. Papanier23,044,8803,742,2821,119,386
Jeffrey W. Rollins24,692,3482,094,8141,119,386


Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The shareholders approved the ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
ForAgainstAbstainBroker Non-Votes
26,822,35411,9381,072,256




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.
TWIN RIVER WORLDWIDE HOLDINGS, INC.
By:/s/ Stephen H. Capp
Name:Stephen H. Capp
Title:Executive Vice President and
Chief Financial Officer

Date: May 20, 2020



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Cover Page
May 19, 2020
Jan. 30, 2020
Cover [Abstract]    
Document Type 8-K  
Document Period End Date May 19, 2020  
Entity Registrant Name Twin River Worldwide Holdings, Inc.  
Entity Incorporation, State or Country Code DE  
Entity File Number 001-38850  
Entity Tax Identification Number 20-0904604  
Entity Address, Address Line One 100 Westminster Street  
Entity Address, City or Town Providence  
Entity Address, State or Province RI  
Entity Address, Postal Zip Code 02903  
City Area Code 401  
Local Phone Number 475-8474  
Written Communications false  
Soliciting Material false  
Pre-commencement Tender Offer false  
Pre-commencement Issuer Tender Offer false  
Title of 12(b) Security   Common stock, $0.01 par value
Trading Symbol   TRWH
Security Exchange Name   NYSE
Entity Emerging Growth Company true  
Entity Ex Transition Period true  
Entity Central Index Key 0001747079  
Amendment Flag false  
Document Information [Line Items]    
Document Period End Date May 19, 2020  
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