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 |
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001-35363 |
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43-1793922 |
(State or other jurisdiction of |
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(Commission |
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(I.R.S. Employer |
incorporation) |
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File Number) |
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Identification No.) |
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17409 Hidden Valley Drive |
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Wildwood, Missouri |
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63025 |
(Address of principal executive offices) |
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(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 |
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Timothy D. Boyd |
7,261,571 |
529,033 |
2,799,140 |
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Stephen J. Mueller |
7,253,330 |
537,274 |
2,799,140 |
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Richard K. Deutsch |
7,261,571 |
529,033 |
2,799,140 |
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Stanley W. Hansen |
7,346,701 |
443,903 |
2,799,140 |
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Carl E. Kraus |
7,350,501 |
440,103 |
2,799,140 |
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Christopher S. O’Connor |
7,350,501 |
440,103 |
2,799,140 |
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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 |
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FOR |
AGAINST |
ABSTAIN |
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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
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PEAK RESORTS, INC. |
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By: |
/s/ Stephen J. Mueller |
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Name: |
Stephen J. Mueller |
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Title: |
Chief Financial Officer |
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