Ryman Hospitality Properties Inc.

05/09/2024 | Press release | Distributed by Public on 05/09/2024 11:07

Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.02.         DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 9, 2024, Ryman Hospitality Properties, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the Company's 2024 Omnibus Incentive Plan (the "2024 Plan"). The results of the stockholder vote on the 2024 Plan are set forth below under Item 5.07 of this Current Report on Form 8-K.

A description of the 2024 Plan was included as part of "Proposal 3: Approval of the 2024 Omnibus Incentive Plan" and "Summary of the 2024 Plan" in the Company's Proxy Statement that was filed with the Securities Exchange Commission on April 4, 2024 and is incorporated herein by reference. Such description is qualified in its entirety by reference to the text of the 2024 Plan, a copy of which is filed as Exhibit 10.1to this Current Report on Form 8-K and is incorporated herein by reference.