Member access

4-Traders Homepage  >  Shares  >  Nasdaq  >  MTR Gaming Group, Inc.       US5537691009

SummaryChart AnalysisNewsCalendarCompanyFinancials 
News SummaryMost relevantAll news 

MTR GAMING : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

07/18/2014 | 01:56pm US/Eastern
Item 5.07.                     Submission of Matters to a Vote of Security
Holders.


MTR Gaming Group, Inc. (the "Company") held a Special Meeting of Stockholders (the "Special Meeting") on July 18, 2014. The following is a summary of the matters voted upon at the Special Meeting and the votes cast on each matter.




Proposal 1:                To approve and adopt the Agreement and Plan of

Merger, dated as of September 9, 2013, as amended November 18, 2013, February 13, 2014 and May 13, 2014, by and among MTR Gaming Group, Inc., Eclair Holdings Company, Ridgeline Acquisition Corp., Eclair Acquisition Company, LLC, Eldorado HoldCo LLC ("Eldorado") and certain other parties thereto.

The stockholders approved and adopted the Agreement and Plan of Merger. The number and type of votes cast with respect to the proposal were as follows:




   For       Against   Abstain
23,131,295   52,815    373,644




Proposal 2:                To approve, on an advisory (non-binding) basis, the

compensation that may be paid or become payable to MTR's named executive officers in connection with the mergers.

The stockholders approved on an advisory, non-binding basis the compensation paid to our named executive officers that may be paid or become payable to MTR's named executive officers in connection with the mergers as disclosed in the Company's proxy statement/prospectus, included with the Company's Registration Statement on Form S-4 (File No. 333-192086), filed on June 16, 2014. 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
21,814,259   965,172   778,323




Item 8.01.                     Other Events.


On July 18, 2014, the Company and Eldorado issued a joint press release. The press release, attached hereto as Exhibit 99.1, is incorporated herein by reference.




                                       2

--------------------------------------------------------------------------------

Item 9.01.               Financial Statements and Exhibits.



(d)           Exhibits:



Exhibit No.              Description

   99.1       Press Release dated July 18, 2014.

React to this article
Latest news on MTR GAMING GROUP, INC.
09/17 MTR GAMING : and Eldorado Hold Co LLC Announce Approval by the Pennsylvania Gami..
09/17 MTR GAMING : and Eldorado HoldCo LLC Announce Approval by the Pennsylvania Gamin..
09/02 MTR GAMING : Regulation FD Disclosure (form 8-K)
08/16 MTR GAMING : Updates on 2nd Quarter 2014 Financial Results
08/16 MTR GAMING : Reports Second Quarter 2014 Results
08/13 MTR GAMING : Announces Preliminary Results of Cash and Stock Elections by MTR St..
08/13 MTR GAMING : Announces Preliminary Results of Cash and Stock Elections by MTR St..
08/13 MTR GAMING : Reports 2nd Quarter 2014 Financial Results
08/08 MTR GAMING : MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RES..
08/08 MTR GAMING : Results of Operations and Financial Condition, Financial Statements..
Dynamic quotes  
ON
| OFF