MTR Gaming Group, Inc. (the "Company" and/or the "Registrant") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 13, 2012. The following is a summary of the matters voted upon at the Annual Meeting and the votes cast on each matter.

Proposal 1: Election of Directors

The stockholders elected the Company's nominees to the Board of Directors of the Company (the "Board"). The nominees for election to the Board, the number and type of votes cast with respect to each nominee, as well as the number of broker non-votes with respect to each nominee, were as follows:

Nominee             Votes For    Votes Withheld   Broker Non-Votes
Steven M. Billick   16,919,212     1,560,795         7,087,916
Robert A. Blatt     17,278,432     1,201,575         7,087,916
James V. Stanton    16,860,880     1,619,127         7,087,916
Richard Delatore    17,279,722     1,200,285         7,087,916
Raymond K. Lee      16,921,323     1,558,684         7,087,916
Roger P. Wagner     17,339,314     1,140,693         7,087,916
Jeffrey J. Dahl     17,340,387     1,139,620         7,087,916

Proposal 2: Ratification of the Selection of Ernst & Young LLP

The stockholders ratified the Board's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The number and type of votes cast with respect to the proposal were as follows:

For Against Abstain
25,367,918 165,663 34,342

Proposal 3: Advisory Vote on Executive Compensation

The stockholders approved on an advisory, non-binding basis the compensation paid to our named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's 2012 Proxy Statement, including the Compensation Discussion and Analysis compensation tables and narrative discussion contained therein. The number and type of votes cast with respect to proposal, as well as the number of broker non-votes with respect to the proposal, were as follows:

For Against Abstain Broker Non-Votes 18,161,411 201,892 116,704 7,087,916