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MNTG > SEC Filings for MNTG > Form 8-K on 13-Jun-2013All Recent SEC Filings

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Form 8-K for MTR GAMING GROUP INC


13-Jun-2013

Submission of Matters to a Vote of Security Holders


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

MTR Gaming Group, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 11, 2013. 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   15,442,533        5,751,500          4,532,717
Robert A. Blatt     14,840,934        6,353,099          4,532,717
James V. Stanton    14,463,047        6,730,986          4,532,717
Richard Delatore    14,493,835        6,700,198          4,532,717
Raymond K. Lee      14,513,198        6,680,835          4,532,717
Roger P. Wagner     14,514,998        6,679,035          4,532,717

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, 2013. The number and type of votes cast with respect to the proposal were as follows:

For Against Abstain
25,464,697 186,863 75,190

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 2013 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 this proposal, as well as the number of broker non-votes with respect to such proposal, were as follows:

For Against Abstain Broker Non-Votes 15,491,808 5,669,917 32,308 4,532,717


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