EMPIRE RESORTS, INC. (NASDAQ:NYNY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On October31, 2017, the Company held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”) in New York, New York. At the Annual Meeting, stockholders voted:
| • | To elect seven directors to serve on the Board for a one year term that expires at the 2018 annual meeting of stockholders or until their respective successors are elected and qualified or until their earlier resignation or removal. |
Below are the voting results for the election of seven directors. All nominees were elected as directors with the following vote:
|
Nominee |
For |
Withheld |
|
Ryan Eller |
28,611,271 |
38,422 |
|
Emanuel R. Pearlman |
28,536,895 |
112,798 |
|
Edmund Marinucci |
28,620,931 |
28,762 |
|
Nancy A. Palumbo |
28,621,080 |
28,613 |
|
Gregg Polle |
28,366,057 |
283,636 |
|
Keith Horn |
28,618,106 |
31,587 |
|
Gerard Ewe Keng Lim |
28,536,863 |
112,830 |
2
About EMPIRE RESORTS, INC. (NASDAQ:NYNY)
Empire Resorts, Inc. is a holding company for various subsidiaries engaged in the hospitality and gaming industries. The Company, through Monticello Raceway Management, Inc. (MRMI), owns and operates Monticello Casino and Raceway, which is an approximately 40,000 square foot video gaming machine (VGM) and harness horseracing facility located in Monticello, New York, over 90 miles northwest of New York City. Monticello Casino and Raceway operates over 1,110 VGMs, which include approximately 1,070 video lottery terminals (VLTs) and over 40 electronic table game positions (ETGs). It is also engaged in pari-mutuel wagering on the running of live harness horse races, the import simulcasting of harness and thoroughbred horse races from racetracks across the country and internationally, and the export simulcasting of its races to offsite pari-mutuel wagering facilities. The Company, through Montreign Operating Company, LLC, holds a license to operate a resort casino.
