Current Report Filing (8-k)
04 November 2015 - 8:18AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 2, 2015
EMPIRE RESORTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-12522 |
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13-3714474 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer
Identification No.) |
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c/o Monticello Casino and Raceway, 204 State
Route 17B, P.O. Box 5013,
Monticello, NY |
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12701 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (845) 807-0001
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
On November 2, 2015, Empire
Resorts, Inc. (the Company) held its 2015 Annual Meeting of Stockholders in New York, New York for the purposes of (i) electing six directors to serve on the Board of Directors of the Company (each a Director) for a one
year term that expires at the 2016 annual meeting of stockholders or until their respective successors are elected and qualified or until their earlier resignation or removal and (ii) approving the Empire Resorts, Inc. 2015 Equity Incentive
Plan (the Incentive Plan Proposal).
Below are the voting results for the election of six Directors. All nominees were elected
as Directors with the following vote:
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Nominee |
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For |
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Withheld |
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Joseph A. DAmato |
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33,320,112 |
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97,140 |
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Emanuel R. Pearlman |
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32,971,869 |
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445,383 |
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Edmund Marinucci |
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33,319,962 |
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97,290 |
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Gregg Polle |
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33,032,612 |
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384,640 |
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James Simon |
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33,079,532 |
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337,720 |
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Nancy A. Palumbo |
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32,982,561 |
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434,691 |
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Below are the voting results for the Incentive Plan Proposal. The stockholders approved the Incentive Plan
Proposal with the following vote:
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For |
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Against |
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Abstain |
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32,497,096 |
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866,849 |
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53,307 |
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2
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: November 3, 2015
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EMPIRE RESORTS, INC. |
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By: |
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/s/ Joseph A. DAmato |
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Name: |
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Joseph A. DAmato |
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Title: |
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Chief Executive Officer |
3
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