8-K 1 g79158e8vk.htm EUROPA CRUISES CORPORATION e8vk
 

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report: November 4, 2002

EUROPA CRUISES CORPORATION

DELAWARE
COMMISSION FILE NUMBER: 0-17529
IRS EMPLOYER IDENTIFICATION NO. 59-2935476

150-153RD Avenue Suite 202
Madeira Beach, Florida 33708
(727) 393-2885

ITEM 5. OTHER MATTERS

VOTING RESULTS OF THE ANNUAL MEETING

The Annual Meeting of shareholders of the Company was held on November 4, 2002 in Alexandria, Virginia. Shareholders of record as of September 12, 2002 were asked to vote on two proposals. A total of 29,842,544 shares were voted. The results of those votes are as follows:

  (1)   To elect six Directors to hold office until the next annual meeting of stockholders.

                         
Nominee   For   Against   Abstain

 
 
 
H. Steven Norton
    28,610,941       1,231,603        
Gregory A. Harrison
    25,640,519       4,202,025        
Deborah A. Vitale
    25,301,295       4,541,249        
Dr. Arnold Sussman
    25,047,183       4,795,361        
Benjamin J. Harrell
    24,999,518       4,843,026        
Frank E. Williams, Jr.
    18,982,811       10,859,733        

 


 

  (2)   To ratify a resolution of the Board of Directors to amend the Articles of Incorporation to change the name of the Company to “Diamondhead Casino Corporation”.

                 
For   Against   Abstain

 
 
26,780,595
    2,916,690       145,259  

SIGNATURE

     Pursuant to the requirement 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.

         
    EUROPA CRUISES CORPORATION
 
       
 
    By:   /s/ Deborah A. Vitale

Deborah A. Vitale
President and Chairman of the Board

Dated: November 8, 2002