Ryman Hospitality Properties Files 8-K
Ticker: RHP · Form: 8-K · Filed: May 9, 2024 · CIK: 1040829
Sentiment: neutral
Topics: corporate-governance, executive-compensation, filing
TL;DR
Ryman Hospitality Properties filed an 8-K detailing director changes and compensation. Nothing major, but good to keep an eye on.
AI Summary
Ryman Hospitality Properties, Inc. filed an 8-K on May 9, 2024, reporting on the departure of directors, election of new directors, and compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits. The company, formerly known as Gaylord Entertainment Co., is incorporated in Delaware.
Why It Matters
This 8-K filing provides updates on Ryman Hospitality Properties' corporate governance and executive compensation, which can impact investor confidence and the company's strategic direction.
Risk Assessment
Risk Level: low — This filing is routine corporate disclosure and does not appear to contain any immediate material risks.
Key Players & Entities
- Ryman Hospitality Properties, Inc. (company) — Registrant
- Gaylord Entertainment Co. (company) — Former company name
- Delaware (jurisdiction) — State of incorporation
FAQ
What specific items are being reported under the 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers' section?
The filing indicates these events are being reported, but the specific details of departures, elections, appointments, and compensatory arrangements are not provided in the excerpt.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not detailed in the provided text.
What financial statements and exhibits are included with this filing?
The filing notes that financial statements and exhibits are included, but their specific content is not described in the excerpt.
When was Ryman Hospitality Properties, Inc. incorporated?
The company is incorporated in Delaware, but the exact date of incorporation is not specified in this excerpt.
What was the previous name of Ryman Hospitality Properties, Inc. and when did the name change occur?
The company was formerly known as Gaylord Entertainment Co. /DE, with a date of name change on October 2, 1997.
Filing Stats: 788 words · 3 min read · ~3 pages · Grade level 10.1 · Accepted 2024-05-09 13:06:35
Filing Documents
- tm2413770d3_8k.htm (8-K) — 55KB
- tm2413770d3_ex10-1.htm (EX-10.1) — 130KB
- 0001104659-24-059212.txt ( ) — 386KB
- rhp-20240509.xsd (EX-101.SCH) — 3KB
- rhp-20240509_lab.xml (EX-101.LAB) — 33KB
- rhp-20240509_pre.xml (EX-101.PRE) — 22KB
- tm2413770d3_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. As of the record date for the Annual Meeting, there were 59,890,257 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 53,770,345 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 50,784,418 360,683 7,962 2,617,282 Alvin Bowles Jr. 51,108,615 36,640 7,808 2,617,282 Mark Fioravanti 50,815,373 329,298 8,392 2,617,282 William E. Haslam 51,105,576 39,616 7,871 2,617,282 Erin Mulligan Helgren 51,128,689 16,361 8,013 2,617,282 Fazal Merchant 50,990,879 153,992 8,192 2,617,282 Christine Pantoya 51,001,933 142,163 8,967 2,617,282 Robert Prather, Jr. 49,271,084 1,874,012 7,967 2,617,282 Colin Reed 50,108,532 1,036,759 7,772 2,617,282 Michael Roth 50,168,405 976,662 7,996 2,617,282 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's 2024 proxy statement (i.e., "say-on-pay"): For Against Abstentions Broker Non-Votes 48,426,270 2,710,856 15,937 2,617,282 3. Approval of the 2024 Plan: For Against Abstentions Broker Non-Votes 47,946,470 3,194,539 12,054 2,617,282 4. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year: For Against Abstentions 52,485,071 1,278,771 6,503
01. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits 10.1 Ryman Hospitality Properties, Inc. 2024 Omnibus Incentive Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
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, 2024 By: /s/ Scott J. Lynn Name: Scott J. Lynn Title: Executive Vice President, General Counsel and Secretary