8K

 

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): October 1, 2015

 

PEAK RESORTS, INC.

 

(Exact name of registrant as specified in its charter)

 

Missouri

 

001-35363

 

43-1793922

(State or other jurisdiction of

 

(Commission

 

(I.R.S. Employer

incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

 

17409 Hidden Valley Drive

 

 

Wildwood, Missouri

 

63025

(Address of principal executive offices)

 

(Zip Code)

 

(636) 938-7474

(Registrant’s telephone number, including area code)

 

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.

Soliciting material pursuant to Rule 14a-12 under the Exchange Act.

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.



 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 1, 2015, Peak Resorts, Inc. (the "Company") held its 2015 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered: (1) the election of the seven directors, each to serve for a one-year term until the Company’s 2016 Annual Meeting of Stockholders; and (2) the ratification of the selection of McGladrey LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2016. The Company's stockholders voted as follows on these matters:

1. The Company's stockholders elected the seven director nominees as follows:

 

 

 

 

 

 

NOMINEE

FOR

      AGAINST

BROKER

NON-VOTES

 

Timothy D. Boyd

7,261,571

529,033 

2,799,140

 

Stephen J. Mueller

7,253,330

537,274 

2,799,140

 

Richard K. Deutsch

7,261,571

529,033 

2,799,140

 

Stanley W. Hansen

7,346,701

443,903 

2,799,140

 

Carl E. Kraus

7,350,501

440,103 

2,799,140

 

Christopher S. O’Connor

7,350,501

440,103 

2,799,140

 

Michael H. Staenberg

7,350,201

440,403 

2,799,140

 

 

 

 

 2. The Company's stockholders ratified the selection of Mcgladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2016 as follows:

 

 

 

 

 

 

 

BROKER NON-VOTES

 

 

 

FOR

AGAINST

ABSTAIN

10,057,593

476,608

55,543

            0

 

 

 

 

 

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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.

 

 

Dated: October 5, 2015

 

 

 

 

PEAK RESORTS, INC.
(Registrant)

 

 

 

 

 

By:

/s/ Stephen J. Mueller

 

Name:

Stephen J. Mueller

 

Title:

Chief Financial Officer

 

 

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