secwatch / observer

8-K filed May 9, 2024, 7:59 PM ET ticker RHP CIK 0001040829

other material confidence high sentiment neutral materiality 0.50

Ryman Hospitality stockholders approve 2024 Omnibus Incentive Plan, authorize 1.86M new shares

Ryman Hospitality Properties, Inc.

Stockholders approved 2024 Omnibus Incentive Plan with 47,946,470 for, 3,194,539 against, 12,054 abstentions.
Plan authorizes 1,864,262 shares for equity awards (1,500,000 new plus 364,262 from prior plan).
All ten director nominees elected; advisory say-on-pay passed with 48.4M votes for; Ernst & Young ratified as auditor.
Plan permits options, SARs, restricted stock, performance awards, and includes change-in-control and clawback provisions.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Mark Fioravanti at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Michael Roth at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Fazal Merchant at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Robert Prather, Jr. at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee William E. Haslam at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Approval of the 2024 Omnibus Incentive Plan at the 2024-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

3. Approval of the 2024 Plan: For Against Abstentions Broker Non-Votes 47,946,470 3,194,539 12,054 2,617,282

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Ratification of Ernst & Young LLP as independent auditor for fiscal 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Erin Mulligan Helgren at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Alvin Bowles Jr. at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

51,108,615 36,640 7,808 2,617,282 Mark Fioravanti 50,815,373 329,298 8,392 2,617,282 William E.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Christine Pantoya at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Colin Reed at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ryman Hospitality Properties, Inc. shareholders approved Election of director nominee Rachna Bhasin at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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.

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ryman Hospitality Properties, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-059212

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